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USA v. Lynch et al

3:18-cr-00577 | California Northern District Court

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Division San Francisco
Judge Judge Charles R. Breyer
Filed Nov. 29, 2018
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Filing Date # Docket Text
9/5/2024Transcript Order, Transcript Order
9/5/2024Transcript Order, Transcript Order
8/23/2024Transcript Order, Transcript Order
7/30/2024Transcript, Transcript
7/29/2024Judgment, Judgment
6/28/2024ORDER RE: UNSEALING PORTIONS OF TRANSCRIPT as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 6/28/2024. (crblc2, COURT STAFF) (Filed on 6/28/2024) (Entered: 06/28/2024)
6/24/2024Sealed Document. No NEF issued. (exl, COURT STAFF) (Filed on 6/24/2024) (Entered: 06/24/2024)
6/20/2024STIPULATION AND ORDER to Terminate Release Conditions and Exonerate Bond: Granting 579 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 6/20/2024. (ls, COURT STAFF) (Entered: 06/20/2024)
6/20/2024Trail Exhibit Location: One manila envelope containing thumb drive located on Shelf 57, Trial Exhibits Room. (msr, COURT STAFF) (Filed on 6/20/2024) (Entered: 06/20/2024)
6/20/2024STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulated Motion to Terminate Release Conditions and Exonerate Bond filed by Michael Richard Lynch. (Baum, Jonathan) (Filed on 6/20/2024) (Entered: 06/20/2024)
6/18/2024578CLERK'S NOTICE - One thumb drive received of admitted exhibits as to Michael Richard Lynch, Stephen Keith Chamberlain (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecg, COURT STAFF) (Filed on 6/18/2024) (Entered: 06/18/2024)
6/17/2024ORDER denying as moot 391 Motion to Quash as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2); denying as moot 453 Motion in Limine as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2); denying as moot 219 Motion to Dismiss as to Michael Richard Lynch (1); denying as moot 222 Motion for Joinder as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2); denying as moot 222 Motion to Dismiss as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2); denying as moot 522 Motion for Acquittal as to Stephen Keith Chamberlain (2); denying as moot 523 Motion for Acquittal as to Stephen Keith Chamberlain (2) Signed by Judge Charles R. Breyer on 6/17/2024. (crblc2, COURT STAFF) (Entered: 06/17/2024)
6/17/2024SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 6/17/2024) (ls, COURT STAFF). (Entered: 06/17/2024)
6/14/2024ORDER GRANTING LEAVE TO DISMISS COUNT 17 as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 6/14/2024. (crblc2, COURT STAFF) (Filed on 6/14/2024) (Entered: 06/14/2024)
6/14/2024NOTICE Notice Of Dismissal by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 6/14/2024) (Entered: 06/14/2024)
6/14/2024STIPULATION AND ORDER TO PERMIT REDACTION OF PERSONAL IDENTIFYING INFORMATION IN TRIAL EXHIBITS: Granting 572 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 6/14/2024. (ls, COURT STAFF) (Entered: 06/14/2024)
6/14/2024STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation re: Redacting Personal Identifying Information From Trial Exhibits filed by Michael Richard Lynch. (Baum, Jonathan) (Filed on 6/14/2024) (Entered: 06/14/2024)
6/12/2024AMENDED Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/6/2024, before Judge Breyer. Court Reporter/Transcriber Rhonda Aquilina, telephone number (415)264-0580. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Coulthard, Jennifer) (Filed on 6/12/2024) (Entered: 06/12/2024)
6/11/2024TRANSCRIPT ORDER for proceedings held on 6/3/2024-6/4/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 6/11/2024) (Entered: 06/11/2024)
6/8/2024 Trial Transcript of Proceedings Vol. 46, pgs 10972-10986, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/05/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/8/2024 Trial Transcript of Proceedings Vol. 45, pgs 10844-10971, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/04/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/8/2024 Trial Transcript of Proceedings Vol. 44, pgs. 10638-10843, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/03/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/8/2024Trial Transcript of Proceedings Vol. 43, pgs 10449-10637, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/30/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/8/2024Trial Transcript of Proceedings Vol. 42, pgs 10156-10448, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/29/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/8/2024 Trial Transcript of Proceedings Vol. 41, pgs 9928-10155, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/28/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/6/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 6/8/2024) (Entered: 06/08/2024)
6/6/2024JURY VERDICT as to Michael Richard Lynch (1) Not Guilty on Count 1s,2s-15s and Stephen Keith Chamberlain (2) Not Guilty on Count 1s,2s-15s. (exl, COURT STAFF) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/6/2024ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 6/6/2024. (crblc2, COURT STAFF) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/6/2024Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 559 Jury Trial. Motion Hearing set for 6/21/2024 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 6/21/2024 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/6/2024Jury Notes 1 through 7 as to Michael Richard Lynch, Stephen Keith Chamberlain. (ls, COURT STAFF) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/6/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/6/2024. The jurors reached a unanimous verdict. The defendants were found not guilty on Counts One through Fifteen. The Court modified conditions of Pretrial Release for Michael R. Lynch. The Court removed all conditions imposed as follows no contact with co-defendant, not change of residence or telephone, location restrictions, resident restrictions, location monitoring by GPS, reside in San Francisco, confinement to an address in the City and County of SF, private security on a 24 hour basis, video surveillance. The passport and all travel documents shall be returned. Mr. Lynch no longer subject to Pretrial Services Supervision. The Court modified conditions of Pretrial Release for Stephen M. Chamberlain The Court removed all conditions imposed as follows Defendant no longer subject to Pretrial Services Supervision and there are no travel restrictions. Hearing re Count 17 set for June 21, 2024 at 10:00 a.m. by videoconference. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 6/6/2024) Modified on 6/6/2024 (ls, COURT STAFF). (Entered: 06/06/2024)
6/6/2024TRIAL BRIEF by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain (Landman, Michael) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/6/2024Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain: Jury Trial set for 6/10/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/11/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/12/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/13/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 6/6/2024) (Entered: 06/06/2024)
6/5/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/5/2024. Further jury trial set for June 6, 2024 at 8:45 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 6/5/2024) (Entered: 06/06/2024)
6/4/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/4/2024. Further jury trial set for June 5, 2024 at 9:00 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 6/4/2024) (Entered: 06/05/2024)
6/3/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/3/2024. Further jury trial set for June 4, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 6/3/2024) (Entered: 06/04/2024)
6/3/2024ADMITTED EXHIBITS Joint Stipulated Admitted Exhibits (Abrahamson, Zachary) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 40, pgs. 9687-9927, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/23/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024Trial Transcript of Proceedings Vol. 39, pgs. 9447-9686, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/22/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 38, pgs. 9330-9446, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/21/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 37, pgs. 9057-9328, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/20/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 36, pgs. 8789-9056, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/16/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 35, pgs. 8523-8788, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/15/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 34, pgs. 8341-8522, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/14/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 389 , 370 , 375 , 378 , 371 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/3/2024 Trial Transcript of Proceedings Vol. 33, pgs 8038-8340, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/13/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/3/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 6/3/2024) (Entered: 06/03/2024)
6/2/2024FINAL JURY INSTRUCTIONS as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 6/2/2024. (crblc2, COURT STAFF) (Filed on 6/2/2024) (Entered: 06/02/2024)
6/2/2024RESPONSE by Michael Richard Lynch 540 Jury Instructions Dkt. 540 (Silverman, Nicholas) (Filed on 6/2/2024) (Entered: 06/02/2024)
6/1/2024TRANSCRIPT ORDER for proceedings held on 4/17/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 6/1/2024) (Entered: 06/01/2024)
6/1/2024TRANSCRIPT ORDER for proceedings held on 4/16/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 6/1/2024) (Entered: 06/01/2024)
5/31/2024ORDER RE: ARGUMENT as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 5/31/2024. (crblc2, COURT STAFF) (Filed on 5/31/2024) (Entered: 05/31/2024)
5/31/2024Jury Instructions as to Michael Richard Lynch, Stephen Keith Chamberlain (crblc2, COURT STAFF) (Filed on 5/31/2024) (Entered: 05/31/2024)
5/30/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/30/2024. Defense Rule 29 Motion to Dismiss Count 16 at ECF No. 505 - Granted. Defense Motion for Acquittal as to Count 16 at ECF No. 505 Granted. Further jury trial set for June 3, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/30/2024) (Entered: 05/31/2024)
5/30/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain Regarding Rachel Capata Testimony filed by Stephen Keith Chamberlain. (Landman, Michael) (Filed on 5/30/2024) (Entered: 05/30/2024)
5/30/2024NOTICE Statement in Response to the Court's May 29, 2024 Order by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 5/30/2024) (Entered: 05/30/2024)
5/29/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/29/2024. Governments Motion to Strike Exhibit 9872 at ECF No. 534 -Denied. Defense (Lynch) Rule 29 Motion to Dismiss Count 16 ECF No. 505. Motion taken under submission. Further jury trial set for May 30, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/29/2024) (Entered: 05/30/2024)
5/29/2024Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain Jury Trial set for 6/3/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/4/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/5/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/6/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/7/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 5/29/2024) (Entered: 05/29/2024)
5/28/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/28/2024. The defenses motion in limine to Admit Full Audio Recording (dkt. 504) is GRANTED. For the reasons on the record on May 22, 2024, the Court GRANTED in part and DENIED in part the governments motion to exclude summary testimony of Harriett Slack (dkt. 508). Further jury trial set for May 29, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/28/2024) (Entered: 05/29/2024)
5/28/2024 MOTION to Strike by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 5/29/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Abrahamson ISO MTS Ex. 9872, # 2 Exhibit A, # 3 Exhibit B)(Abrahamson, Zachary) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/28/2024AMENDED Transcript of Proceedings Trial Vol. 31 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/8/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 370 , 375 , 375 , 378 , 368 , 371 , 378 , 389 ) (Coulthard, Jennifer) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/28/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain re 526 Response to Motion,,, Reply in Support of Rule 29 Motion re: Count 16 (Baum, Jonathan) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/28/2024RESPONSE by Michael Richard Lynch, Stephen Keith Chamberlain 524 Order, Defendants' Joint Response to Court's Order to Submit Comments (Silverman, Nicholas) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/28/2024MEMORANDUM re: Draft Jury Instructions by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 524 Order, (Green, Kristina) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/28/2024NOTICE of Change of Address of Clifford Chance US LLP by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain (Morvillo, Christopher) (Filed on 5/28/2024) (Entered: 05/28/2024)
5/27/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain re 525 Response to Motion to Admit Full Audio Recording (Baum, Jonathan) (Filed on 5/27/2024) (Entered: 05/27/2024)
5/27/2024RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 505 MOTION for Acquittal Rule 29(A) Motion for Judgment of Acquittal on Count 16 (Attachments: # 1 Declaration of Zachary G.F. Abrahamson ISO Rule 29 Opp., # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Exhibit AA)(Abrahamson, Zachary) (Filed on 5/27/2024) (Entered: 05/27/2024)
5/27/2024RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 504 MOTION in Limine to Admit Full Audio Recording (Leach, Robert) (Filed on 5/27/2024) (Entered: 05/27/2024)
5/27/2024ORDER RE: DRAFT JURY INSTRUCTIONS as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 5/27/2024. (Attachments: # 1 Draft Jury Instructions, # 2 Revised Model Criminal Instructions) (crblc2, COURT STAFF) (Filed on 5/27/2024) (Entered: 05/27/2024)
5/26/2024 MOTION for Acquittal Under Rule 29 (Correcting Dkt 522) by Stephen Keith Chamberlain. (Landman, Michael) (Filed on 5/26/2024) (Entered: 05/26/2024)
5/26/2024 MOTION for Acquittal Under Rule 20 by Stephen Keith Chamberlain. (Landman, Michael) (Filed on 5/26/2024) (Entered: 05/26/2024)
5/25/2024Sealed Transcript of Proceedings held on 5/9/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, Telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy,any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Coulthard, Jennifer) (Filed on 5/25/2024) (Entered: 05/25/2024)
5/25/2024Sealed Transcript of Proceedings held on 5/9/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, Telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy,any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Coulthard, Jennifer) (Filed on 5/25/2024) (Entered: 05/25/2024)
5/25/2024Sealed Transcript of Proceedings held on 4/4/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, Telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy,any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Coulthard, Jennifer) (Filed on 5/25/2024) (Entered: 05/25/2024)
5/25/2024***SEE AMENDED TRANSCRIPT AT DKT. NO. 533 .
REVISED Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/8/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/23/2024. (Related documents(s) 370 , 371 , 370 , 375 , 375 , 378 , 368 , 371 , 378 ) (Coulthard, Jennifer) (Filed on 5/25/2024) Modified on 5/29/2024 (knm, COURT STAFF). (Entered: 05/25/2024)
5/23/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/23/2024. Further jury trial set for May 28, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/23/2024) (Entered: 05/28/2024)
5/23/2024 MOTION for Declaration of Mistrial by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 5/23/2024) (Entered: 05/23/2024)
5/22/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/22/2024. Further jury trial set for May 23, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/22/2024) (Entered: 05/23/2024)
5/22/2024TRIAL MEMORANDUM by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Attachment)(Leach, Robert) (Filed on 5/22/2024) (Entered: 05/22/2024)
5/22/2024Sealed Document. No NEF issued.(exl, COURT STAFF) (Filed on 5/22/2024) (Entered: 05/22/2024)
5/22/2024Sealed Document. No NEF issued. (exl, COURT STAFF) (Filed on 5/22/2024) (Entered: 05/22/2024)
5/22/2024RESPONSE to Motion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain re 508 MOTION in Limine to Exclude Alleged Summary Testimony of Harriett Slack (Baum, Jonathan) (Filed on 5/22/2024) (Entered: 05/22/2024)
5/21/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/21/2024. Further jury trial set for May 22, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/21/2024) (Entered: 05/22/2024)
5/21/2024 MOTION in Limine To Strike Post-Acquisition Testimony of Lisa Harris by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration Green Decl. & Exs. in Support of Mot. to Strike Post-Acquisition Testimony of Lisa Harris)(Green, Kristina) (Filed on 5/21/2024) (Entered: 05/21/2024)
5/21/2024TRANSCRIPT ORDER for proceedings held on 5/8/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 5/21/2024) (Entered: 05/21/2024)
5/21/2024 MOTION in Limine to Exclude Alleged Summary Testimony of Harriett Slack by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 5/22/2024 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Exhibit 9133)(Leach, Robert) (Filed on 5/21/2024) (Entered: 05/21/2024)
5/20/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/20/2024. Further jury trial set for May 21, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/20/2024) (Entered: 05/21/2024)
5/20/2024 ORDER ADMITTING EVIDENCE AT TRIAL as to Michael Richard Lynch, Stephen Keith Chamberlain on May 20, 2024. Signed by Judge Charles R. Breyer on 5/20/2024. (ls, COURT STAFF) (Filed on 5/20/2024) (Entered: 05/21/2024)
5/20/2024 MOTION for Acquittal Rule 29(A) Motion for Judgment of Acquittal on Count 16 by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration of Celeste Koeleveld in Support of Rule 29(A) Motion, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baum, Jonathan) (Filed on 5/20/2024) (Entered: 05/20/2024)
5/19/2024 MOTION in Limine to Admit Full Audio Recording by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration In Support of Motion for Admission of Full Audio Recording, # 2 Exhibit A, # 3 Exhibit B)(Baum, Jonathan) (Filed on 5/19/2024) (Entered: 05/19/2024)
5/17/2024Trial Transcript of Proceedings Vol. 32, pgs. 7739-7894, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/9/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024***SEE AMENDED TRANSCRIPT AT DKT. NO. 533 .
Trial Transcript of Proceedings Vol. 31, pgs. 7465-7738, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/8/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) Modified on 5/29/2024 (knm, COURT STAFF). (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 30, pgs. 7215-7464, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/7/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 29, pgs. 6948-7214, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/6/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 28, pgs. 6674-6947, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/2/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 27, pgs. 6415-6673, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/1/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 26, pgs. 6171-6414, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/30/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024Trial Transcript of Proceedings Vol. 25, pgs. 5845-6170, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/29/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol. 24, pgs. 5653-5844, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/24/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024Trial Transcript of Proceedings Vol. 23, pgs. 5397-5652, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/23/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/17/2024 Trial Transcript of Proceedings Vol.22, pgs. 5268-5398, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/22/24,s before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/15/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 5/17/2024) (Entered: 05/17/2024)
5/16/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/16/2024. Further trial set for May 20, 2024 at 9:15 a.m.
The Court DENIED Lynchs Motion to Strike Testimony of Steven Brice (dkt. 490).The Court GRANTED Chamberlains Motion to Exclude Chamberlains Handwritten Notebooks Through Case Agent (dkt. 480).The Court DENIED Lynchs Motion and Renewed Motion to Exclude Improper Summary Witness Testimony, subject to the Government modifying its summaries as described on the record (dkts. 487, 489).On May 14, the Court DENIED Lynchs Motion to Exclude Governments Demonstratives, as to the Governments updated slide deck (dkt. 483).
Court Reporter: Rhonda Aquilina and Jennifer Coulthard. (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/16/2024) (Entered: 05/17/2024)
5/16/2024 MOTION to Strike Testimony of Steven Brice by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 5/16/2024) (Entered: 05/16/2024)
5/15/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/15/2024. Further jury trial set for May 16, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/15/2024) (Entered: 05/16/2024)
5/15/2024 MOTION in Limine Renewed Motion to Exclude Improper Summary Witness Testimony by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 5/15/2024) (Entered: 05/15/2024)
5/14/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/14/2024. Further jury trial set for May 15, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/14/2024) (Entered: 05/15/2024)
5/14/2024 MOTION in Limine to Exclude Improper Summary Witness Testimony by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 5/14/2024) (Entered: 05/14/2024)
5/13/2024CJA 23 Financial Affidavit by Stephen Keith Chamberlain (exl, COURT STAFF) (Filed on 5/13/2024) (Entered: 05/14/2024)
5/13/2024*SEALED DOCUMENT* Ex Parte Application for CJA Funds Lodged Under Seal and In Camera. (exl, COURT STAFF) (Filed on 5/13/2024) (Entered: 05/14/2024)
5/13/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/13/2024. Further jury trial set for May 14, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/13/2024) (Entered: 05/14/2024)
5/13/2024 MOTION in Limine to Exclude Government Demonstratives by Michael Richard Lynch. (Attachments: # 1 Declaration of Celeste L.M. Koeleveld, # 2 Exhibit 1)(Silverman, Nicholas) (Filed on 5/13/2024) (Entered: 05/13/2024)
5/13/2024 Trial Transcript of Proceedings Vol. 1 Jury Selection Pages 1-240 [Note: pages 241-299 intentionally left blank], as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/14/2024, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina, rhondaaquilina@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/12/2024. (Related documents(s) 479 ) (Aquilina, Rhonda) (Filed on 5/13/2024) (Entered: 05/13/2024)
5/12/2024ORDER ON VARIOUS MOTIONS as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 5/12/2024. (crblc2, COURT STAFF) (Filed on 5/12/2024) (Entered: 05/12/2024)
5/12/2024 MOTION to Exclude Chamberlain's Handwritten Notebooks Through Case Agent by Stephen Keith Chamberlain. Motion Hearing set for 5/13/2024 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Exhibit Relevant Excerpts from Ex 11673, # 2 Exhibit Relevant Excerpts from Ex 11674, # 3 Exhibit Relevant Excerpts from Ex 11675, # 4 Exhibit Relevant Excerpts from Ex 11676, # 5 Exhibit Relevant Excerpts from Ex 11677, # 6 Exhibit Relevant Excerpts from Ex 11678)(Seilie, Ray) (Filed on 5/12/2024) (Entered: 05/12/2024)
5/10/2024TRANSCRIPT ORDER for proceedings held on 3/14/2024 before Judge Charles R. Breyer by Hewlett Packard Enterprise, Hewlett Packard, Inc. for Court Reporter Rhonda Aquilina (Resley, Susan) (Filed on 5/10/2024) (Entered: 05/10/2024)
5/9/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/9/2024. Further jury trial set for May 13, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/9/2024) (Entered: 05/10/2024)
5/8/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/8/2024. Further jury trial set for May 9, 2024 at 9:15 a.m.**For the reasons on the record on May 2, 2024, the Court GRANTED in part and DENIED in part Defendants motion to exclude Antonia Andersons testimony. Dkt. 456; Dkt. 467. Her testimony will be cabined to what she knew while she was at Deloitte.** (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/8/2024) (Entered: 05/09/2024)
5/8/2024RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain The United States' Response to Defendant's Motion in Limine to Exclude the FRC Report (Attachments: # 1 Exhibit)(Reeves, Adam) (Filed on 5/8/2024) (Entered: 05/08/2024)
5/8/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 455 MOTION in Limine to Preclude Expert Testimony on Differences of Opinion (Attachments: # 1 Declaration Green Decl. in Support of Gov. Opp. to Def. MIL to Exclude Expert Testimony)(Green, Kristina) (Filed on 5/8/2024) (Entered: 05/08/2024)
5/7/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/7/2024. Further jury trial set for May 8, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/7/2024) (Entered: 05/08/2024)
5/6/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/6/2024. Further jury trial set for May 7, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/6/2024) (Entered: 05/07/2024)
5/5/2024 MOTION in Limine to Exclude Exhibits 2711-2714 and Related Testimony by Michael Richard Lynch. (Attachments: # 1 Declaration of Nicholas P. Silverman, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Silverman, Nicholas) (Filed on 5/5/2024) (Entered: 05/05/2024)
5/3/2024RESPONSE to Motion by Michael Richard Lynch re 453 MOTION in Limine to Exclude Expert Testimony of John Levitske (Attachments: # 1 Declaration of Nicholas P. Silverman, # 2 Exhibit A, # 3 Exhibit B)(Silverman, Nicholas) (Filed on 5/3/2024) (Entered: 05/03/2024)
5/2/2024Amended Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/2/2024. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Amended Trial Log) (ls, COURT STAFF) (Filed on 5/2/2024) (Entered: 05/03/2024)
5/2/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/2/2024. Further jury trial set for May 6, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/2/2024) (Entered: 05/03/2024)
5/1/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 5/1/2024. Further jury trial set for May 2, 2024 at 9:15 a.m. Governments Motion in Limine at ECF Docket No. 458- The Court GRANTED in part and DENIED in part the Governments motion to admit otherwise precluded evidence because the defense opened the door during the cross-examination of Joel Scott (dkt. 458) (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 5/1/2024) (Entered: 05/02/2024)
5/1/2024MEMORANDUM Supplemental Brief in Support of Motion to Preclude Testimony of Antonia Anderson by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 456 MOTION in Limine to Exclude Cumulative Testimony (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Seilie, Ray) (Filed on 5/1/2024) (Entered: 05/01/2024)
4/30/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/30/2024. Further jury trial set for May 1, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/30/2024) (Entered: 05/01/2024)
4/29/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/29/2024. Further jury trial set for April 30, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/29/2024) (Entered: 04/30/2024)
4/29/2024RESPONSE to Motion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain re 458 Supplemental MOTION in Limine Motion to Admit Precluded Evidence Because the Defendant Opened the Door During Cross-Examination (Attachments: # 1 Declaration in Support of Response, # 2 Exhibit 1)(Baum, Jonathan) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/29/2024Joinder re 456 MOTION in Limine to Exclude Cumulative Testimony, 455 MOTION in Limine to Preclude Expert Testimony on Differences of Opinion, 454 MOTION in Limine to Exclude the FRC Report by Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/29/2024 Transcript of Proceedings Vol. 21, pgs. 5034-4267, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/18/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/29/2024 Trial Transcript of Proceedings Vol. 20, pgs. 4768-5033, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/17/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/29/2024Trial Transcript of Proceedings Vol. 19, pgs. 4523-4767, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/16/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/29/2024Trial Transcript of Proceedings Vol. 18, pgs. 4297-4522, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/15/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, telephone number rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/29/2024) (Entered: 04/29/2024)
4/28/2024Supplemental MOTION in Limine Motion to Admit Precluded Evidence Because the Defendant Opened the Door During Cross-Examination by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 4/29/2024 09:15 AM before Judge Charles R. Breyer. (Reeves, Adam) (Filed on 4/28/2024) (Entered: 04/28/2024)
4/27/2024 MOTION in Limine Offer of Proof re: Apotheker and Gersh by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Baum, Jonathan) (Filed on 4/27/2024) (Entered: 04/27/2024)
4/27/2024 MOTION in Limine to Exclude Cumulative Testimony by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration, # 2 Exhibit)(Baum, Jonathan) (Filed on 4/27/2024) (Entered: 04/27/2024)
4/27/2024 MOTION in Limine to Preclude Expert Testimony on Differences of Opinion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit)(Baum, Jonathan) (Filed on 4/27/2024) (Entered: 04/27/2024)
4/27/2024 MOTION in Limine to Exclude the FRC Report by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration in Support of Motion to Exclude the FRC Report, # 2 Exhibit A)(Baum, Jonathan) (Filed on 4/27/2024) (Entered: 04/27/2024)
4/26/2024 MOTION in Limine to Exclude Expert Testimony of John Levitske by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration Green Decl. & Exhibits in Support of Gov. Mot. to Exclude Levitske)(Green, Kristina) (Filed on 4/26/2024) (Entered: 04/26/2024)
4/24/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/24/2024. Further jury trial set for April 29, 2024 at 9:15 a.m. (Court Reporter: Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/24/2024) (Entered: 04/25/2024)
4/23/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/23/2024. Further jury trial set for April 24, 2024 at 9:15 a.m. (Court Reporter: Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/23/2024) (Entered: 04/24/2024)
4/23/2024Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain: Jury Trial set for 5/28/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/29/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/30/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 4/23/2024) (Entered: 04/23/2024)
4/22/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/22/2024. Further jury trial set for April 23, 2024 at 9:15 a.m. (Court Reporter: Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/22/2024) (Entered: 04/23/2024)
4/21/2024 MOTION in Limine to Preclude Testimony re Loss by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration of Celeste Koeleveld in Support, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6)(Baum, Jonathan) (Filed on 4/21/2024) (Entered: 04/21/2024)
4/19/2024 Trial Transcript of Proceedings Vol. 17, pgs. 4049-4296, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/11/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/18/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/19/2024) (Entered: 04/19/2024)
4/19/2024 Trial Transcript of Proceedings Vol. 16, pgs 3778-4048, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/10/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/18/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/19/2024) (Entered: 04/19/2024)
4/19/2024 Trial Transcript of Proceedings Vol. 15, pgs. 3501-3777, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/9/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/18/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/19/2024) (Entered: 04/19/2024)
4/19/2024Trial Transcript of Proceedings Vol. 14, pgs. 3264-3500, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/8/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/18/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/19/2024) (Entered: 04/19/2024)
4/18/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/18/2024. Further jury trial set for April 22, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/18/2024) (Entered: 04/19/2024)
4/18/2024ORDER: Granting 441 Motion for Pro Hac Vice, Kylie A. McLaughlin as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 4/18/2024. (ls, COURT STAFF) (Entered: 04/18/2024)
4/17/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/17/2024. Motion in Limine held. MIL to Clarify Scope of Joel Scott Testimony (dkt. 439): MOOT. The Government stated that it will not ask Joel Scott questions regarding post-acquisition events. Motion in Limine to Exclude Testimony Concerning Legality of Recording (dkt. 438): GRANTED, as to the direct examination of Joel Scott. This ruling does not have any bearing on the admissibility of the evidence on cross examination. Further jury trial set for April 18, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/17/2024) Modified on 4/18/2024 (ls, COURT STAFF). (Entered: 04/18/2024)
4/17/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: Kylie Anna McLaughlin. ( Filing fee $ 328, receipt number CANDC-19329152.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (McLaughlin, Kylie) (Filed on 4/17/2024) (Entered: 04/17/2024)
4/16/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/16/2024. Further jury trial set for April 17, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/16/2024) (Entered: 04/17/2024)
4/16/2024 MOTION in Limine to Clarify Scope of Joel Scott Testimony by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 4/16/2024) (Entered: 04/16/2024)
4/16/2024 MOTION in Limine to Exclude Testimony Concerning Legality of Recording by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 4/16/2024) (Entered: 04/16/2024)
4/15/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/15/2024. Further jury trial set for April 16, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/15/2024) (Entered: 04/16/2024)
4/12/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain REGARDING WEST CORPORATION filed by USA. (Leach, Robert) (Filed on 4/12/2024) (Entered: 04/12/2024)
4/12/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain REGARDING HALO VIDEO CONFERENCING filed by USA. (Leach, Robert) (Filed on 4/12/2024) (Entered: 04/12/2024)
4/12/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain REGARDING PR NEWSWIRE filed by USA. (Leach, Robert) (Filed on 4/12/2024) (Entered: 04/12/2024)
4/12/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain REGARDING CERTAIN SERVERS AND TRIAL EXHIBITS filed by USA. (Leach, Robert) (Filed on 4/12/2024) (Entered: 04/12/2024)
4/11/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/11/2024. Further jury trial set for April 15, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/11/2024) (Entered: 04/12/2024)
4/11/2024 Trial Transcript (refiled) of Proceedings Vol. 10, pgs. 2283-2513, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/01/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporterd until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/11/2024) (Entered: 04/11/2024)
4/11/2024 Trial Transcript of Proceedings Vol. 13, pgs. 3003-3242, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/04/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/11/2024) (Entered: 04/11/2024)
4/11/2024Trial Transcript of Proceedings Vol. 12, pgs. 2800-3002, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/03/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/11/2024) (Entered: 04/11/2024)
4/11/2024 Trial Transcript of Proceedings Vol. 11, pgs. 2514-2799, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/02/24, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/11/2024) (Entered: 04/11/2024)
4/11/2024***FILED IN ERROR, PLEASE DISREGARD***
Trial Transcript of Proceedings Vol. 10, pgs 2283-2513, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/01/24, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/11/2024) Modified on 4/11/2024 (knm, COURT STAFF). (Entered: 04/11/2024)
4/10/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/10/2024. Jury trial set for April 11, 2024 at 9:15 a.m. Motion to Quash hearing held. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/10/2024) (Entered: 04/11/2024)
4/10/2024TRIAL MEMORANDUM by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Exhibit Ex. 2445 (Restatement), # 2 Exhibit Ex. 2749 (Summary))(Leach, Robert) (Filed on 4/10/2024) (Entered: 04/10/2024)
4/9/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/9/2024. Further jury trial set for April 10, 2024 at 9:15 a.m. Motion to Quash hearing set for April 10, 2024 at 4:00 p.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/9/2024) (Entered: 04/10/2024)
4/9/2024Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 423 Order: Motion Hearing set for 4/9/2024 at 4:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 4/9/2024) (Entered: 04/09/2024)
4/9/2024ORDER re HP Motion to Quash as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 4/9/2024. (crblc2, COURT STAFF) (Filed on 4/9/2024) (Entered: 04/09/2024)
4/8/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/8/2024. Further jury trial set for April 9, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/8/2024) (Entered: 04/09/2024)
4/8/2024421CLERK'S NOTICE VACATING Motion to Quash Subpoena Issued to Non-Parties Hewlett Packard, Inc. and Hewlett Packard Enterprise Pursuant to Rule 17(c) hearing set for April 8, 2024 at 4:00 p.m. before the Honorable Charles R. Breyer as to Michael Richard Lynch, Stephen Keith Chamberlain. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/8/2024) (Entered: 04/08/2024)
4/5/2024REPLY TO RESPONSE to Motion by Hewlett Packard Enterprise, Hewlett Packard, Inc. as to Michael Richard Lynch, Stephen Keith Chamberlain CORRECTION OF DOCKET # 419 Non-Parties Hewlett Packard, Inc. and Hewlett Packard Enterprise's Reply in Further Support of Motion to Quash Subpoena Issued Pursuant to Rule 17(c) (Resley, Susan) (Filed on 4/5/2024) (Entered: 04/05/2024)
4/5/2024REPLY TO RESPONSE to Motion by Hewlett Packard Enterprise, Hewlett Packard, Inc. as to Michael Richard Lynch, Stephen Keith Chamberlain re 391 MOTION to Quash Non-Parties Hewlett Packard, Inc. and Hewlett Packard Enterprise's Reply in Further Support of Motion to Quash Subpoena Issued Pursuant to Rule 17(C) (Attachments: # 1 Declaration of Susan D. Resley)(Resley, Susan) (Filed on 4/5/2024) (Entered: 04/05/2024)
4/4/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/4/2024. Further jury trial set for April 8, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/4/2024) (Entered: 04/05/2024)
4/4/2024Trial Transcript of Proceedings Vol. 5, pgs. 1052-1307 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/21/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/3/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/4/2024) (Entered: 04/04/2024)
4/3/2024AMENDED Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/3/2024. Further jury trial set for April 4, 2024 at 9:15 a.m. Amendment: Government witness sworn: Alexander Marshall. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/3/2024) (Entered: 04/04/2024)
4/3/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/3/2024. Further jury trial set for April 4, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/3/2024) (Entered: 04/04/2024)
4/3/2024Trial Transcript of Proceedings Vol. 9, pgs. 2041-2282, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/28/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/2/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/3/2024) (Entered: 04/03/2024)
4/3/2024 Trial Transcript of Proceedings Vol. 8, pgs. 1796-2040, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/27/2024, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/2/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/3/2024) (Entered: 04/03/2024)
4/3/2024Trial Transcript of Proceedings Vol. 7, pgs. 1548-1795, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/26/2024, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/2/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/3/2024) (Entered: 04/03/2024)
4/3/2024Trial Transcript of Proceedings Vol. 6, pgs. 1308-1547, as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/25/2024, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/2/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 4/3/2024) (Entered: 04/03/2024)
4/2/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/2/2024. Further jury trial set for April 3, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/2/2024) (Entered: 04/03/2024)
4/2/2024TRANSCRIPT ORDER for proceedings held on 3/18/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 4/2/2024) (Entered: 04/02/2024)
4/1/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/1/2024. Further jury trial set for April 2, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 4/1/2024) (Entered: 04/02/2024)
4/1/2024RESPONSE to Motion by Michael Richard Lynch re 391 MOTION to Quash HP's Rule 17 Subpoena (Attachments: # 1 Declaration of Nicholas P. Silverman, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Silverman, Nicholas) (Filed on 4/1/2024) (Entered: 04/01/2024)
3/31/2024RESPONSE to Motion by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain re 405 MOTION in Limine to Admit Hogenson Settlement Agreement (Attachments: # 1 Declaration Koeleveld Decl. in Support of Opposition Brief, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baum, Jonathan) (Filed on 3/31/2024) (Entered: 03/31/2024)
3/30/2024 MOTION in Limine to Admit Hogenson Settlement Agreement by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 4/1/2024 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Zachary Abrahamson ISO US MIL re Hogenson Settlement Agreement, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Abrahamson, Zachary) (Filed on 3/30/2024) (Entered: 03/30/2024)
3/28/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/28/2024. Further jury trial set for April 1, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/28/2024) Modified on 3/29/2024 (ls, COURT STAFF). (Entered: 03/29/2024)
3/28/2024***DISREGARD, FILED IN ERROR***
Trial Transcript of Proceedings Vol. 5, pgs. 1052-1307 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/21/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/26/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 3/28/2024) Modified on 4/3/2024 (knm, COURT STAFF). (Entered: 03/28/2024)
3/28/2024Trial Transcript of Proceedings Vol. 4, pgs. 795-1051 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/20/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/26/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 3/28/2024) (Entered: 03/28/2024)
3/28/2024Trial Transcript of Proceedings Vol. 3. pgs. 494-794 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/19/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/26/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 3/28/2024) (Entered: 03/28/2024)
3/28/2024Trial Transcript of Proceedings Vol. 2, pgs. 300-493 as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/18/2024, before Judge Charles R. Breyer. Court Reporters Rhonda Aquilina and Jennifer Coulthard, rhondaaquilina@aol.com or jennifer_coulthard@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/26/2024. (Related documents(s) 370 , 371 , 375 , 378 , 389 ) (Aquilina, Rhonda) (Filed on 3/28/2024) (Entered: 03/28/2024)
3/28/2024 MOTION to Exclude Improper Opinion Testimony by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 3/28/2024) (Entered: 03/28/2024)
3/27/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/27/2024. Further jury trial set for March 28, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/27/2024) (Entered: 03/28/2024)
3/27/2024ORDER: Granting 395 Motion for Pro Hac Vice, Martha B. Stolley. Signed by Judge Charles R. Breyer on 3/27/2024. (ls, COURT STAFF) (Entered: 03/27/2024)
3/26/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/26/2024. Further jury trial set for March 27, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/26/2024) (Entered: 03/27/2024)
3/26/2024 MOTION for Leave to Appear in Pro Hac Vice Filing Fee Paid Re 392 MOTION for Leave to Appear in Pro Hac Vice Attorney: Martha B. Stolley Attorney: Martha B. Stolley. ( Filing fee $ 328, receipt number CANDC-19261137.) by Hewlett Packard Enterprise, Hewlett Packard, Inc. as to Michael Richard Lynch, Stephen Keith Chamberlain. (Resley, Susan) (Filed on 3/26/2024) (Entered: 03/26/2024)
3/26/2024Sealed Document as to Michael Richard Lynch, Stephen Keith Chamberlain. (wsn, COURT STAFF) (Filed on 3/26/2024) (wsn, COURT STAFF). (Entered: 03/26/2024)
3/25/2024Certificate of Service by Hewlett Packard Enterprise, Hewlett Packard, Inc. re 391 MOTION to Quash, 392 MOTION for Leave to Appear in Pro Hac Vice. (wsn, COURT STAFF) (Filed on 3/25/2024) (Entered: 03/26/2024)
3/25/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: Martha B. Stolley. (Filing fee due.) by Hewlett Packard, Inc., and Hewlett Packard Enterprise. (wsn, COURT STAFF) (Filed on 3/25/2024) Modified on 3/26/2024 (wsn, COURT STAFF). (Entered: 03/26/2024)
3/25/2024 MOTION to Quash Subpoena Issued to Non-Parties Hewlett Packard, Inc. and Hewlett Packard Enterprise Pursuant to Rule 17(c); Memorandum of Points and Authorities in Support Thereof, by Hewlett Packard, Inc. and Hewlett Packard Enterprise.

Motion Hearing set for 4/8/2024 at 4:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer.

(Attachments: # 1 Declaration)(wsn, COURT STAFF) (Filed on 3/25/2024) (Additional attachment(s) added on 3/26/2024: # 2 Proposed Order) (wsn, COURT STAFF). (Entered: 03/26/2024)
3/25/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/25/2024. Further Jury Trial set for March 26, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/25/2024) (Entered: 03/26/2024)
3/25/2024TRANSCRIPT ORDER for proceedings held on 3/18/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 3/25/2024) (Entered: 03/25/2024)
3/21/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/21/2024. Further jury trial set for March 25, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/21/2024) (Entered: 03/22/2024)
3/20/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/20/2024. Motion in Limine hearing held. For the reasons stated on the record, the Court granted Defendants motion (dkt. 384) and denied the Governments motion (dkt. 383) as to the Prasad settlement agreement. Court Reporter: Rhonda Aquilina. (ls, COURT STAFF) (Filed on 3/20/2024) (Entered: 03/25/2024)
3/20/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/20/2024. Further Jury Trial set for March 21, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/20/2024) (Entered: 03/21/2024)
3/20/2024 MOTION in Limine re: Prasad Settlement Agreement by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Baum, Jonathan) (Filed on 3/20/2024) (Entered: 03/20/2024)
3/19/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/19/2024. Further jury trial set for March 20, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/19/2024) (Entered: 03/20/2024)
3/19/2024 MOTION in Limine to Admit Settlement Agreements by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Declaration Green Decl. and Exhibits in Support of Gov. Mot. to Admit Settlement Agreements)(Green, Kristina) (Filed on 3/19/2024) (Entered: 03/19/2024)
3/18/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/18/2024. Further Jury Trial set for March 19, 2024 at 9:15 a.m. (Court Reporter: Rhonda Aquilina and Jennifer Coulthard) (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/18/2024) (Entered: 03/19/2024)
3/15/2024ORDER FOR JURY REFRESHMENTS as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 3/15/2024. (ls, COURT STAFF) (Filed on 3/15/2024) (Entered: 03/15/2024)
3/14/2024Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Selection as to Michael Richard Lynch, Stephen Keith Chamberlain held on 3/14/2024. Jury trial set for March 18, 2024 at 9:15 a.m. Court Reporter: Rhonda Aquilina. (Attachments: # 1 Trial Log) (ls, COURT STAFF) (Filed on 3/15/2024) Modified on 3/19/2024 (ls, COURT STAFF). (Entered: 03/15/2024)
3/14/2024STIPULATION as to Michael Richard Lynch, Stephen Keith Chamberlain Decl. Attaching Business Records Stipulations filed by USA. (Attachments: # 1 Exhibit A (AT&T), # 2 Exhibit B (Barclays), # 3 Exhibit C (Capita), # 4 Exhibit D (Cardinal Bank), # 5 Exhibit E (Charles Schwab), # 6 Exhibit F (HSBC), # 7 Exhibit G (John Marshall Bank), # 8 Exhibit H (M&T Bank), # 9 Exhibit I (Raymond James), # 10 Exhibit J (RBS), # 11 Exhibit K (UBS), # 12 Exhibit L (West))(Abrahamson, Zachary) (Filed on 3/14/2024) (Entered: 03/14/2024)
3/14/2024TRANSCRIPT ORDER for proceedings held on 3/18/2024-3/19/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Coulthard, Jennifer) (Filed on 3/14/2024) (Entered: 03/14/2024)
3/14/2024ORDER Allowing Defendants Counsel to Bring Equipment to Trial and Clarifying Lynch Security Requirements for Trial: Granting 376 Motion as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 3/14/2024. (ls, COURT STAFF) (Entered: 03/14/2024)
3/13/2024Joint MOTION Order Allowing Defendants Counsel to Bring Equipment to Trial and Clarifying Lynch Security Requirements for Trial by Stephen Keith Chamberlain. (Attachments: # 1 Proposed Order Allowing Defendants Counsel to Bring Equipment to Trial)(Landman, Michael) (Filed on 3/13/2024) (Entered: 03/13/2024)
3/13/2024TRANSCRIPT ORDER for proceedings held on 3/18/2024 before Judge Charles R. Breyer by USA for Court Reporter Jennifer Coulthard (Choi, Jina) (Filed on 3/13/2024) (Entered: 03/13/2024)
3/6/2024TRANSCRIPT ORDER for proceedings held on 02/21/2024 before Judge Charles R. Breyer by USA for Court Reporter Ruth Ekhaus (Green, Kristina) (Filed on 3/6/2024) (Entered: 03/06/2024)
3/6/2024TRANSCRIPT ORDER for proceedings held on February 28, 2024, before Judge Charles R. Breyer for Court Reporter Ana Dub (amd, COURT STAFF) (Filed on 3/6/2024) (Entered: 03/06/2024)
3/4/2024Transcript of Proceedings as to Michael Richard Lynch and Stephen Keith Chamberlain held on February 28, 2024, before Judge Charles R. Breyer. Court Reporter Ana Dub, CSR 7445, RDR, RMR, CRR, CCRR, CRG, CCG, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/3/2024. (Related documents(s) 367 ) (amd, COURT STAFF) (Filed on 3/4/2024) (Entered: 03/04/2024)
3/4/2024TRANSCRIPT ORDER for Future Trial with Daily Transcripts, ordered by Paige Zielinski (Jenner & Block). (knm, COURT STAFF) (Filed on 3/4/2024) (Entered: 03/04/2024)
3/4/2024TRANSCRIPT ORDER for Future Trial with Daily Transcripts, ordered by Susan Resley, (Morgan, Lewis & Bockius LLP). (knm, COURT STAFF) (Filed on 3/4/2024) (Entered: 03/04/2024)
3/1/2024ORDER RE GOVERNMENT MOTION IN LIMINE NO. 4 as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 3/1/2024. (crblc2, COURT STAFF) (Filed on 3/1/2024) (Entered: 03/01/2024)
3/1/2024TRANSCRIPT ORDER for Future Trial with Daily Transcripts. (Baum, Jonathan) (Filed on 3/1/2024) Modified on 3/6/2024 (knm, COURT STAFF). (Entered: 03/01/2024)
3/1/2024TRANSCRIPT ORDER for proceedings held on 2/28/2024 before Judge Charles R. Breyer for Court Reporter Ana Dub (Baum, Jonathan) (Filed on 3/1/2024) (Entered: 03/01/2024)
3/1/2024TRANSCRIPT ORDER for proceedings held on 02/21/2024 before Judge Charles R. Breyer for Court Reporter Ruth Ekhaus (rre, COURT STAFF) (Filed on 3/1/2024) (Entered: 03/01/2024)
2/28/2024365Clerks Notice re Trial Deadline for Ordering Daily Transcripts and/or Realtime Reporting:

The deadline to request daily transcripts or Realtime reporting during trial is Friday, March 1, 2024.

More details regarding daily transcripts or Realtime during trial are available on the Transcripts/Court Reporters webpage (see section III) at https://www.cand.uscourts.gov/about/clerks-office/transcripts-court-reporters/

Contact Court Reporter Supervisor Kristen Melen with questions at kristen_melen@cand.uscourts.gov by the deadline above.

(knm, COURT STAFF) (Filed on 2/28/2024) (Entered: 02/28/2024)
2/28/2024364Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2/28/2024. For the reasons stated on the record re Christopher Yelland testimony and Antonia Anderson testimony. During jury trial the Court will be dark on Fridays, April 25, 2024 and May 27, 2024.
Total Time in Court 1 Hour and 8 Minutes.
Court Reporter: Ana Dub.
Plaintiff Attorney: Adam Reeves, Robert Leach, Kristina Green, Zachary Abrahamson.
Defendant Attorney: Christopher Morvillo, Reid Weingarten, Brian Haberlig, Celeste L. Koeleveld (Lynch); Gary Lincenberg, Michael C. Landman, Ray Seilie (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: Yes.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/28/2024) (Entered: 02/28/2024)
2/26/2024363CLERK'S NOTICE as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 2/28/2024 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. The parties and the defendants may appear either in-person or by video conference (Zoom). This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 2/28/2024 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/26/2024) (Entered: 02/26/2024)
2/23/2024NOTICE OF ATTORNEY APPEARANCE: Abraham Rejwan appearing for Stephen Keith Chamberlain (Rejwan, Abraham) (Filed on 2/23/2024) (Entered: 02/23/2024)
2/23/2024Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 02/21/2024, before Judge Charles R. Breyer. Court Reporter Ruth Levine Ekhaus, RMR, RDR, FCRR, CSR No. 12219, telephone number (415)335-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/23/2024. (Related documents(s) 357 , 357 ) (rre, COURT STAFF) (Filed on 2/23/2024) (Entered: 02/23/2024)
2/23/2024TRANSCRIPT ORDER for proceedings held on 02/21/2024 before Judge Charles R. Breyer for Court Reporter Ruth Ekhaus (rre, COURT STAFF) (Filed on 2/23/2024) (Entered: 02/23/2024)
2/23/2024TRANSCRIPT ORDER for proceedings held on 02/21/2024 before Judge Charles R. Breyer for Court Reporter Ruth Ekhaus (rre, COURT STAFF) (Filed on 2/23/2024) (Entered: 02/23/2024)
2/22/2024TRANSCRIPT ORDER for proceedings held on 2/21/24 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Ruth Ekhaus (Morvillo, Christopher) (Filed on 2/22/2024) (Entered: 02/22/2024)
2/21/2024358Minute Entry for proceedings held before Judge Charles R. Breyer: The Court modified conditions of Pretrial Release - New curfew hours from 6:00 A.M. to Midnight. Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2/21/2024- Re 290 Motion in Limine filed by Stephen Keith Chamberlain; Re 293 Motion in Limine filed by Michael Richard Lynch; Re 300 Fifth Motion in Limine filed by USA; Re 296 Second Motion in Limine filed by USA, 301 Sixth Motion in Limine filed by USA; Re 298 Third Motion in Limine; Re 297 Motion in Limine filed by Michael Richard Lynch; Re 288 Motion in Limine filed by Michael Richard Lynch; Re 289 Motion in Limine filed by Stephen Keith Chamberlain; Re 291 Motion in Limine filed by Michael Richard Lynch; Re 299 Fourth Motion in Limine filed by USA; Re 295 First Motion in Limine filed by USA; Re 294 Motion in Limine filed by Michael Richard Lynch; Re 292 Motion in Limine filed by Michael Richard Lynch. Pretrial Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2/21/2024. Jury selection set for March 14, 2024 at 9:30 a.m. Jury trial set for March 18, 2024 at 9:15 a.m.
Court Rulings:
Government MIL 1: Restatement ADMISSIBLE. Summary Charts INADMISSIBLE as substantive evidence. Court will rule later on testimony about the Restatement.
Government MIL 2: Testimony from Joel Scott and Alex Marshall ADMISSIBLE. Mock Sales Video INADMISSIBLE. Evidence about Lynchs image (including evidence about James Bond conference rooms and piranhas) INADMISSIBLE.
Government MIL 3: Philippe Cerf EXCLUDED. Greg Taylor ADMISSIBLE. John Levitske Defendants shall submit updated Rule 16 disclosures. Court will defer determination until such disclosures are submitted.
Government MIL 4: Testimony from Joel Scott and John Schultz ADMISSIBLE. Court will require an offer of proof should Defendants seek to introduce post-acquisition evidence in the cross-examinations of Scott and Schultz. Court will rule later on testimony about the Restatement. Parties shall provide advance notice to the Court of any additional post-acquisition evidence they plan to introduce.
Government MIL 5: Defendants are instructed to comply with their Rule 16 obligations. Court will defer decision on any remedies for failing to adhere to such obligations.
Government MIL 6: Statements of Autonomy Employees DEFER. Statements of Alleged Co-Conspirators DEFER.
Lynch MIL 1: DENIED. Parties shall submit proposed stipulation regarding transfer of books and records to HP and continued employment at Autonomy post-acquisition.
Lynch MIL 2: DENIED. Restatement is ADMISSIBLE.
Lynch MIL 3: Court will rule later on this motion.
Lynch MIL 4: DENIED.
Lynch MIL 5: James Bond conference rooms, Mock Sales video, photos of Lynchs house and boat INADMISSIBLE. Evidence that Lynchs wife made $16 million from the acquisition is INADMISSIBLE, but evidence that she was a shareholder of Autonomy and made some amount of money is ADMISSBLE. All other evidence described ADMISSIBLE.
Lynch MIL 6: DENIED.
Chamberlain MIL 1: Government shall give initial notice of statements of Lynchs that it intends to offer from the U.K. civil trial by Friday, March 1. Court will defer determination on such statements until then.
Chamberlain MIL 2: DENIED.
Total Time in Court 2 Hours and 17 Minutes.
Court Reporter: Ruth Ekhaus.
Plaintiff Attorney: Adam Reeves, Robert Leach, Kristina Green, Zachary Abrahamson.
Defendant Attorney: Christopher Morvillo, Reid Weingarten, Celeste L. Koeleveld, Brian Haberlig (Lynch); Gary Lincenberg, Michael C. Landman, Ray Seilie (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/21/2024) Modified on 2/23/2024 (ls, COURT STAFF). (Entered: 02/22/2024)
2/16/2024Proposed Voir Dire by Michael Richard Lynch, Stephen Keith Chamberlain Joint Request for Voir Dire (Silverman, Nicholas) (Filed on 2/16/2024) (Entered: 02/16/2024)
2/16/2024Proposed Jury Instructions by Michael Richard Lynch, Stephen Keith Chamberlain Joint Submission re Jury Instructions (Silverman, Nicholas) (Filed on 2/16/2024) (Entered: 02/16/2024)
2/16/2024Proposed Form of Verdict by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 2/16/2024) (Entered: 02/16/2024)
2/16/2024PRETRIAL CONFERENCE STATEMENT by USA as to Michael Richard Lynch, Stephen Keith Chamberlain JOINT PRETRIAL CONFERENCE STATEMENT (Leach, Robert) (Filed on 2/16/2024) (Entered: 02/16/2024)
2/15/2024ORDER: Granting 351 Motion for Pro Hac Vice as to Stephen Keith Chamberlain (2), James Purce. Signed by Judge Charles R. Breyer on 2/15/2024. (ls, COURT STAFF) (Entered: 02/15/2024)
2/14/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: James Purce. ( Filing fee $ 328, receipt number CANDC-19125381.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Purce, James) (Filed on 2/14/2024) (Entered: 02/14/2024)
2/14/2024350CLERK'S NOTICE VACATING JURY SELECTION set for March 13, 2024 as to Michael Richard Lynch, Stephen Keith Chamberlain: Jury Selection set for 3/14/2024 at 9:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/14/2024) (Entered: 02/14/2024)
2/12/2024NOTICE OF ATTORNEY APPEARANCE: Samantha J. McCarthy appearing for Michael Richard Lynch, Stephen Keith Chamberlain (McCarthy, Samantha) (Filed on 2/12/2024) (Entered: 02/12/2024)
2/12/2024ORDER: Granting 346 Motion for Pro Hac Vice as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2) - Caroline Covington. Signed by Judge Charles R. Breyer on 2/12/2024. (ls, COURT STAFF) (Entered: 02/12/2024)
2/12/2024ORDER: Granting 345 Motion for Pro Hac Vice as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2) - Meredith Lewis. Signed by Judge Charles R. Breyer on 2/12/2024. (ls, COURT STAFF) (Entered: 02/12/2024)
2/9/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: Caroline Covington. ( Filing fee $ 328, receipt number CANDC-19110042.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Covington, Caroline) (Filed on 2/9/2024) (Entered: 02/09/2024)
2/9/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: Meredith Lewis. ( Filing fee $ 328, receipt number CANDC-19108971.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Lewis, Meredith) (Filed on 2/9/2024) (Entered: 02/09/2024)
2/8/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 300 Fifth MOTION in Limine to Enforce Defendants' Reciprocal Discovery Obligations Sur-Reply in Opposition to the United States' Motion in Limine No. 5 to Enforce Defendants' Reciprocal Discovery Obligations (Silverman, Nicholas) (Filed on 2/8/2024) (Entered: 02/08/2024)
2/8/2024ORDER: Granting 342 Motion for Leave to File as to Michael Richard Lynch (1). Signed by Judge Charles R. Breyer on 2/8/2024. (ls, COURT STAFF) (Entered: 02/08/2024)
2/8/2024 MOTION for Leave to File Sur-Reply and Proposed Sur-Reply In Opposition to the United States' Motion in Limine No. 5 to Enforce Defendants' Discovery Obligations by Michael Richard Lynch. (Attachments: # 1 Proposed Order)(Silverman, Nicholas) (Filed on 2/8/2024) (Entered: 02/08/2024)
2/8/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 288 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO ADMIT POST-ACQUISITION EVIDENCE (Lynch MIL No. 1) (Silverman, Nicholas) (Filed on 2/8/2024) (Entered: 02/08/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 301 Sixth MOTION in Limine to Admit the Statements of Dr. Lynch's Agents and Defendants' Coconspirators (Abrahamson, Zachary) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 300 Fifth MOTION in Limine to Enforce Defendants' Reciprocal Discovery Obligations (Abrahamson, Zachary) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 299 Fourth MOTION in Limine to Exclude Post-Acquisition Evidence and Admit Certain Post-Acquisition Statements (Abrahamson, Zachary) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 298 Third MOTION in Limine To Exclude Expert Testimony (Green, Kristina) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 296 Second MOTION in Limine to Admit Certain Evidence of Dr. Lynch's Control, Knowledge, and Intent (Leach, Robert) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 295 First MOTION in Limine to Admit Evidence of Autonomy Systems Limited's Restatement and Related Summary Charts (Leach, Robert) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 291 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE CERTAIN CATEGORIES OF EVIDENCE DEFENDANT MICHAEL RICHARD LYNCH'S REPLY IN FURTHER SUPPORT OF HIS MOTION IN LIMINE TO EXCLUDE CERTAIN CATEGORIES OF EVIDENCE (Lynch MIL No. 5) (Baum, Jonathan) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 297 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION IN LIMINE TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) (Baum, Jonathan) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 294 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF CHRISTOPHER YELLAND (Lynch MIL No. 3) DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF CHRISTOPHER YELLAND (Lynch MIL No. 3) (Baum, Jonathan) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 293 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2) DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2) (Attachments: # 1 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2), # 2 Exhibit A, # 3 Exhibit B)(Baum, Jonathan) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Michael Richard Lynch re 292 MOTION in Limine DEFENDANTS' JOINT MOTION IN LIMINE TO PRECLUDE USE OF MISLEADING ACCOUNTING-RELATED TERMINOLOGY AND IMPROPER HYPOTHETICAL QUESTIONS (Lynch MIL No. 6) DEFENDANTS' REPLY IN FURTHER SUPPORT OF THEIR JOINT MOTION IN LIMINE TO PRECLUDE USE OF MISLEADING ACCOUNTING-RELATED TERMINOLOGY AND IMPROPER HYPOTHETICAL QUESTIONS (Lynch MIL No. 6) (Baum, Jonathan) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 290 MOTION in Limine To Exclude Irrelevant Prejudicial Documents Pursuant to Fed Rule of Evidence 403, 317 Memorandum in Opposition, (Lincenberg, Gary) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/7/2024REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 289 MOTION in Limine to Preclude Admission of Evidence in Violation of Confrontation Clause, 316 Memorandum in Opposition, (Attachments: # 1 Declaration of Gary Lincenbergy iso Reply, # 2 Exhibit 1 to Lincenberg Declaration)(Lincenberg, Gary) (Filed on 2/7/2024) (Entered: 02/07/2024)
2/6/2024ORDER: Granting 326 Motion for Pro Hac Vice, Galen Kast as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 2/6/2024. (ls, COURT STAFF) (Entered: 02/06/2024)
2/5/2024 MOTION for Leave to Appear in Pro Hac Vice Attorney: Galen Kast. ( Filing fee $ 328, receipt number CANDC-19093436.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Kast, Galen) (Filed on 2/5/2024) (Entered: 02/05/2024)
2/4/2024Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 1/10/2024, before Judge Breyer. Court Reporter/Transcriber Jennifer Coulthard, telephone number (530)537-9312. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/6/2024. (Related documents(s) 281 ) (Coulthard, Jennifer) (Filed on 2/4/2024) (Entered: 02/04/2024)
2/2/2024 CONSENT ORDER RE: SUBSTITUTION OF COUNSEL as to Stephen Keith Chamberlain - Re 321 Notice of Substitution of Attorney filed by Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 2/2/2024. (ls, COURT STAFF) (Filed on 2/2/2024) (Entered: 02/02/2024)
2/2/2024CONSENT ORDER RE: SUBSTITUTION OF COUNSEL as to Stephen Keith Chamberlain - Re 320 Notice of Substitution of Attorney filed by Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 2/2/2024. (ls, COURT STAFF) (Filed on 2/2/2024) (Entered: 02/02/2024)
2/2/2024CONSENT ORDER RE: SUBSTITUTION OF COUNSEL Stephen Keith Chamberlain - Re 319 Notice of Substitution of Attorney filed by Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 2/2/2024. (ls, COURT STAFF) (Filed on 2/2/2024) (Entered: 02/02/2024)
2/1/2024NOTICE of Substitution of Attorney as to Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024NOTICE of Substitution of Attorney as to Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024NOTICE of Substitution of Attorney as to Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 297 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) (Attachments: # 1 Declaration Green Decl. & Exs. in Support of Gov. Opp. to Def. Mot. in Limine No. 4)(Green, Kristina) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 290 MOTION in Limine To Exclude Irrelevant Prejudicial Documents Pursuant to Fed Rule of Evidence 403 (Attachments: # 1 Declaration of Zachary Abrahamson ISO Opp re: Chamberlain Certain Emails MIL)(Abrahamson, Zachary) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 289 MOTION in Limine to Preclude Admission of Evidence in Violation of Confrontation Clause (Attachments: # 1 Declaration of Zachary Abrahamson ISO Opp. re: Chamberlain Confrontation Clause MIL)(Abrahamson, Zachary) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 292 MOTION in Limine DEFENDANTS' JOINT MOTION IN LIMINE TO PRECLUDE USE OF MISLEADING ACCOUNTING-RELATED TERMINOLOGY AND IMPROPER HYPOTHETICAL QUESTIONS (Lynch MIL No. 6) (Attachments: # 1 Declaration Green Decl. and Exhibits in Support of Gov. Opp. to Def. Mot. in Limine No. 6)(Green, Kristina) (Filed on 2/1/2024) (Entered: 02/01/2024)
2/1/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 288 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO ADMIT POST-ACQUISITION EVIDENCE (Attachments: # 1 Declaration of Zachary Abrahamson ISO Opp re: Post-Acquisition Evidence)(Abrahamson, Zachary) (Filed on 2/1/2024) (Entered: 02/01/2024)
1/31/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 294 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF CHRISTOPHER YELLAND (Lynch MIL No. 3) (Leach, Robert) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 293 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2) (Leach, Robert) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 291 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE CERTAIN CATEGORIES OF EVIDENCE (Leach, Robert) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Joinder re 308 Memorandum in Opposition,,, 309 Memorandum in Opposition,, 305 Memorandum in Opposition, 304 Memorandum in Opposition, 307 Memorandum in Opposition, 306 Memorandum in Opposition, by Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 298 Third MOTION in Limine To Exclude Expert Testimony DEFENDANT MICHAEL RICHARD LYNCHS OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE NO. 3 TO EXCLUDE EXPERT TESTIMONY (Government MIL No. 3) (Attachments: # 1 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS OPPOSITION TO GOVERNMENTS MOTION IN LIMINE NO. 3 TO EXCLUDE EXPERT TESTIMONY (Government MIL No. 3), # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order [PROPOSED] ORDER DENYING GOVERNMENTS MOTION IN LIMINE NO. 3 TO EXCLUDE EXPERT TESTIMONY)(Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 295 First MOTION in Limine to Admit Evidence of Autonomy Systems Limited's Restatement and Related Summary Charts DEFENDANT MICHAEL RICHARD LYNCHS OPPOSITION TO GOVERNMENTS MOTION IN LIMINE NO. 1 (ASL RESTATEMENT AND SUMMARY CHART) (Government MIL No. 1) (Attachments: # 1 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS OPPOSITION TO GOVERNMENTS MOTION IN LIMINE NO. 1 (ASL RESTATEMENT AND SUMMARY CHARTS) (Government MIL No. 1), # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order [PROPOSED] ORDER DENYING GOVERNMENTS MOTION IN LIMINE NO. 1 (ASL RESTATEMENT AND SUMMARY CHARTS))(Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 301 Sixth MOTION in Limine to Admit the Statements of Dr. Lynch's Agents and Defendants' Coconspirators DEFENDANT MICHAEL RICHARD LYNCH'S OPPOSITION TO THE UNITED STATES' MOTION IN LIMINE NO. 6 TO ADMIT STATEMENTS OF AGENTS AND CO-CONSPIRATORS (Government MIL No. 6) (Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 300 Fifth MOTION in Limine to Enforce Defendants' Reciprocal Discovery Obligations DEFENDANT MICHAEL RICHARD LYNCH'S OPPOSITION TO THE UNITED STATES' MOTION IN LIMINE NO. 5 TO ENFORCE DEFENDANTS' RECIPROCAL DISCOVERY OBLIGATIONS (Government MIL No. 5) (Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 299 Fourth MOTION in Limine to Exclude Post-Acquisition Evidence and Admit Certain Post-Acquisition Statements DEFENDANT MICHAEL RICHARD LYNCH'S OPPOSITION TO THE UNITED STATES' MOTION IN LIMINE NO. 4 TO EXCLUDE POST-ACQUISITION EVIDENCE AND ADMIT CERTAIN POST-ACQUISITION STATEMENTS (Government MIL No. 4) (Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024Memorandum in Opposition by Michael Richard Lynch re 296 Second MOTION in Limine to Admit Certain Evidence of Dr. Lynch's Control, Knowledge, and Intent DEFENDANT MICHAEL RICHARD LYNCH'S OPPOSITION TO THE UNITED STATES' MOTION IN LIMINE NO. 2 TO ADMIT EVIDENCE OF DR. LYNCH'S CONTROL, KNOWLEDGE, AND INTENT (Government MIL No. 2) (Baum, Jonathan) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/31/2024TRANSCRIPT ORDER for proceedings held on 11/29/2023 before Judge Charles R. Breyer for Court Reporter Ruth Ekhaus (rre, COURT STAFF) (Filed on 1/31/2024) (Entered: 01/31/2024)
1/18/2024Declaration of NICHOLAS P. SILVERMAN in Support of 297 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) by Michael Richard Lynch as to Michael Richard Lynch SECOND DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT THE TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) (Attachments: # 1 Exhibit 18)(Baum, Jonathan) (Filed on 1/18/2024) (Entered: 01/18/2024)
1/17/2024Sixth MOTION in Limine to Admit the Statements of Dr. Lynch's Agents and Defendants' Coconspirators by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Abrahamson, Zachary) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024Fifth MOTION in Limine to Enforce Defendants' Reciprocal Discovery Obligations by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration Abrahamson Decl. ISO MIL 5: Reciprocal Discovery)(Abrahamson, Zachary) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024Fourth MOTION in Limine to Exclude Post-Acquisition Evidence and Admit Certain Post-Acquisition Statements by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration Abrahamson Decl. ISO MIL 4: Post-Acq Evidence)(Abrahamson, Zachary) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024Third MOTION in Limine To Exclude Expert Testimony by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Green Declaration with Exs. A-E)(Green, Kristina) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4) by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO LIMIT THE TESTIMONY OF STEVEN BRICE (Lynch MIL No. 4), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Proposed Order [PROPOSED] ORDER TO LIMIT PROPOSED EXPERT TESTIMONY OF STEVEN BRICE)(Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024Second MOTION in Limine to Admit Certain Evidence of Dr. Lynch's Control, Knowledge, and Intent by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration with Exhibits)(Leach, Robert) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024First MOTION in Limine to Admit Evidence of Autonomy Systems Limited's Restatement and Related Summary Charts by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration with Exhibits)(Leach, Robert) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF CHRISTOPHER YELLAND (Lynch MIL No. 3) by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Appendix A, # 2 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE OPINION TESTIMONY OF CHRISTOPHER YELLAND (Lynch MIL No. 3), # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Proposed Order [PROPOSED] ORDER TO EXCLUDE THE OPINION TESTIMONY OF CHRISTOPHER YELLAND)(Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2) by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF NICHOLAS P. SILVERMAN IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT (Lynch MIL No. 2), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Proposed Order [PROPOSED] ORDER TO EXCLUDE THE 2014 FILING OF AUTONOMY SYSTEMS LTD.S 2011 ANNUAL REPORT)(Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANTS' JOINT MOTION IN LIMINE TO PRECLUDE USE OF MISLEADING ACCOUNTING-RELATED TERMINOLOGY AND IMPROPER HYPOTHETICAL QUESTIONS (Lynch MIL No. 6) by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF CELESTE L.M. KOELEVELD IN SUPPORT OF DEFENDANTS' JOINT MOTION IN LIMINE TO PRECLUDE USE OF MISLEADING ACCOUNTING-RELATED TERMINOLOGY AND IMPROPER HYPOTHETICAL QUESTIONS (Lynch MIL No. 6), # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE CERTAIN CATEGORIES OF EVIDENCE by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF CELESTE L.M. KOELEVELD IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO EXCLUDE CERTAIN CATEGORIES OF EVIDENCE, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine To Exclude Irrelevant Prejudicial Documents Pursuant to Fed Rule of Evidence 403 by Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Gary S. Lincenberg iso Motion in Limine, # 2 Exhibit 1 to Lincenberg Declaration, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12)(Seilie, Ray) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine to Preclude Admission of Evidence in Violation of Confrontation Clause by Stephen Keith Chamberlain. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Seilie, Ray) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024 MOTION in Limine DEFENDANT MICHAEL RICHARD LYNCHS MOTION IN LIMINE TO ADMIT POST-ACQUISITION EVIDENCE by Michael Richard Lynch. Motion Hearing set for 2/21/2024 02:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Baum, Jonathan) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024NOTICE OF DEPOSITION OF LISA HARRIS PURSUANT TO RULE 15(b) by Stephen Keith Chamberlain (Seilie, Ray) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024NOTICE OF DEPOSITION OF POPPY GUSTAFSSON PURSUANT TO RULE 15(b) by Stephen Keith Chamberlain (Seilie, Ray) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024NOTICE OF DEPOSITION PURSUANT TO RULE 15(b) by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 1/17/2024) (Entered: 01/17/2024)
1/17/2024STIPULATION AND ORDER Regarding the Rule 15 Depositions: Granting 282 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 1/17/2024. (ls, COURT STAFF) (Entered: 01/17/2024)
1/16/2024Proposed Voir Dire by USA as to Michael Richard Lynch, Stephen Keith Chamberlain JOINT SUBMISSION REGARDING JUROR QUESTIONNAIRE (Attachments: # 1 Proposed Juror Questionnaire)(Leach, Robert) (Filed on 1/16/2024) (Entered: 01/16/2024)
1/14/2024STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation and [Proposed] Order Regarding the Rule 15 Depositions filed by USA. (Reeves, Adam) (Filed on 1/14/2024) (Entered: 01/14/2024)
1/11/2024TRANSCRIPT ORDER for proceedings held on 1/10/24 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Jennifer Coulthard (Morvillo, Christopher) (Filed on 1/11/2024) (Entered: 01/11/2024)
1/10/2024280Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held on 1/10/2024 - Re ECF Nos. 272 and 273; Motion to Compel Defendant Michael Richard Lynchs Motion to Compel and for Related Relief; Joinder Re 272 Motion to Compel Defendant Michael Richard Lynchs Motion to Compel and and Related Relief. Motions Denied. (Total Time in Court: 30 Minutes)
Court Reporter: Jennifer Coulthard.
Plaintiff Attorney: Adam Reeves, Robert Leach, Kristina Green, Zachary Abrahamson.
Defendant Attorney: Christopher Morvillo, Reid Weingarten (Lynch); Gary Lincenberg, Michael C. Landman (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/10/2024) Modified on 1/12/2024 (ls, COURT STAFF). (Entered: 01/10/2024)
1/9/2024NOTICE OF CHANGE OF FIRM NAME by Michael Richard Lynch (Baum, Jonathan) (Filed on 1/9/2024) (Entered: 01/09/2024)
1/8/2024RESPONSE to Motion by Michael Richard Lynch re 272 MOTION to Compel DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF THE MOTION TO COMPEL AND FOR RELATED RELIEF (Baum, Jonathan) (Filed on 1/8/2024) (Entered: 01/08/2024)
1/4/2024277CLERK'S NOTICE RESETTING HEARING TIME as to Michael Richard Lynch, Stephen Keith Chamberlain: Motion to Compel Hearing set for 1/10/2024 at 10:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/4/2024) (Entered: 01/04/2024)
1/3/2024RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 273 Joinder, 272 MOTION to Compel DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Leach, Robert) (Filed on 1/3/2024) (Entered: 01/03/2024)
1/2/2024STIPULATION AND ORDER RE: RESPONSE DEADLINE: Granting 274 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 1/2/2024. (ls, COURT STAFF) (Entered: 01/02/2024)
12/28/2023STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain re 272 MOTION to Compel DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF filed by USA. (Leach, Robert) (Filed on 12/28/2023) (Entered: 12/28/2023)
12/26/2023Joinder re 272 MOTION to Compel DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF by Stephen Keith Chamberlain (Attachments: # 1 Declaration of Gary Lincenberg, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Lincenberg, Gary) (Filed on 12/26/2023) (Entered: 12/26/2023)
12/21/2023 MOTION to Compel DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF by Michael Richard Lynch. Motion Hearing set for 1/10/2024 10:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF CHRISTOPHER J. MORVILLO IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION TO COMPEL AND FOR RELATED RELIEF, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Proposed Order [PROPOSED] ORDER TO COMPEL AND FOR RELATED RELIEF)(Baum, Jonathan) (Filed on 12/21/2023) (Entered: 12/21/2023)
12/18/2023NOTICE The United States' Supplementary Bill of Particulars by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Reeves, Adam) (Filed on 12/18/2023) (Entered: 12/18/2023)
12/12/2023SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/12/2023) (ls, COURT STAFF). (Entered: 12/12/2023)
12/7/2023Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 11/03/2023, before Judge Charles R. Breyer. Court Reporter/Transcriber Stephen W. Franklin, telephone number (561)313-8439. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/28/2023. Redacted Transcript Deadline set for 1/8/2024. Release of Transcript Restriction set for 3/6/2024. (Related documents(s) 265 ) (Franklin, Stephen) (Filed on 12/7/2023) (Entered: 12/07/2023)
12/6/2023ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 12/6/2023. (ls, COURT STAFF) (Filed on 12/6/2023) (Entered: 12/06/2023)
12/2/2023Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 11/29/2023, before Judge Charles R. Breyer. Court Reporter Ruth Levine Ekhaus, RMR, RDR, FCRR, CSR No. 12219, telephone number (415)336-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/1/2024. (Related documents(s) 264 ) (rre, COURT STAFF) (Filed on 12/2/2023) (Entered: 12/02/2023)
11/30/2023TRANSCRIPT ORDER for proceedings held on 11/3/23 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Stephen Franklin (Morvillo, Christopher) (Filed on 11/30/2023) (Entered: 11/30/2023)
11/30/2023TRANSCRIPT ORDER for proceedings held on 11/29/23 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Ruth Ekhaus (Morvillo, Christopher) (Filed on 11/30/2023) (Entered: 11/30/2023)
11/29/2023263Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held on 11/29/2023 - Re 255 Motion for Discovery DEFENDANT MICHAEL RICHARD LYNCHS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL filed by Michael Richard Lynch; 223 Motion for Joinder by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain; Re 218 MOTION to Dismiss Counts One through Sixteen of the Superseding Indictment filed by Stephen Keith Chamberlain; 221 Motion to Dismiss (1) Counts One through Sixteen, and Certain Objects of Count Seventeen of the Superseding Indictment as Time-Barred and (2) for Discovery filed by Michael Richard Lynch; 218 Motion to Dismiss Counts One through Sixteen of the Superseding Indictment filed by Michael Richard Lynch; 217 Motion to Dismiss Counts One through Fifteen and Count Seventeen as Time-Barred and for Preindictment Delay filed by Stephen Keith Chamberlain; 222 Motion for Joinder by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 219 MOTION to Dismiss Count 17 of the Superseding Indictment filed by Stephen Keith Chamberlain; 229 Motion for Joinder by Michael Richard Lynch to join Defendant Stephen Chamberlains Motion to Dismiss Counts One through Fifteen and Count Seventeen as Time-Barred and for Preindictment Delay (Dkt. 217) filed by Michael Richard Lynch; 219 Motion to Dismiss Count 17 of the Superseding Indictment filed by Michael Richard Lynch; 262 Motion Issuance of Subpoena to Hewlett Packard Pursuant to Fed. Rule Criminal Proc. 17(c) filed by Stephen Keith Chamberlain. Rulings on the pending motions as follows:
Motions 217, 218, 221, 223, 229 are DENIED.
Motions 219 and 222 are TAKEN UNDER SUBMISSION. Count Seventeen is SEVERED from Counts One through Sixteen.
Motions 255 and 262 are DENIED without prejudice to refiling.
Jury trial schedule - Monday through Thursday from 9:15 a.m. to 4:00 p.m. and dark on Fridays. Jury Trial set for 3/18/2024 at 9:15 a.m. Jury Trial set for 3/19/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/20/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/21/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/25/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/26/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/27/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/28/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/1/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/2/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/3/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/4/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/8/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/9/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/10/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/11/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/15/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/16/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/17/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/18/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/22/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/23/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/24/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/25/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/29/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/30/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/1/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/2/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/6/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/7/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/8/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/9/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/13/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/14/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/15/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/16/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/20/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/21/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/22/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/23/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 52 Minutes)
Court Reporter: Ruth Ekhaus.
Plaintiff Attorney: Adam Reeves, Robert Leach, Kristina Green, Zachary Abrahamson.
Defendant Attorney: Christopher Morvillo, Reid Weingarten (Lynch); Gary Lincenberg, Michael Landman, Ray Seilie (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/29/2023) (Entered: 11/30/2023)
11/28/2023 MOTION Issuance of Subpoena to Hewlett Packard Pursuant to Fed. Rule Criminal Proc. 17(c) by Stephen Keith Chamberlain. Motion Hearing set for 11/29/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration Michael C. Landman, # 2 Exhibit 1 - Subpoena, # 3 Exhibit 2 - FBI 302 for Antonia Anderson, # 4 Proposed Order)(Landman, Michael) (Filed on 11/28/2023) (Entered: 11/28/2023)
11/27/2023REPLY TO RESPONSE to 255 Motion by Michael Richard Lynch DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN FURTHER SUPPORT OF HIS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL (Attachments: # 1 Declaration DECLARATION OF DANIEL S. SILVER IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN FURTHER SUPPORT OF HIS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL, # 2 Exhibit 1)(Baum, Jonathan) (Filed on 11/27/2023) Modified on 11/28/2023 (mjj2, COURT STAFF). (Entered: 11/27/2023)
11/21/2023RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 255 MOTION for Discovery DEFENDANT MICHAEL RICHARD LYNCHS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPO (Abrahamson, Zachary) (Filed on 11/21/2023) (Entered: 11/21/2023)
11/21/2023NOTICE OF ATTORNEY APPEARANCE Zachary George Facer Abrahamson appearing for USA. (Abrahamson, Zachary) (Filed on 11/21/2023) (Entered: 11/21/2023)
11/16/2023ORDER GRANTING MOTION TO MODIFY CONDITIONS OF RELEASE: Granting 256 Motion to Modify Conditions of Release as to Michael Richard Lynch (1). Signed by Judge Charles R. Breyer on 11/16/2023. (ls, COURT STAFF) (Entered: 11/16/2023)
11/15/2023ORDER granting 224 Motion to Take Deposition as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2); granting 220 Motion to Compel Deposition as to Stephen Keith Chamberlain (2) Signed by Judge Charles R. Breyer on 11/15/2023. (crblc2, COURT STAFF) (Entered: 11/15/2023)
11/15/2023 MOTION to Modify Conditions of Release MOTION TO MODIFY CONDITIONS OF PRETRIAL RELEASE by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/29/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Exhibit A, # 2 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO MODIFY CONDITIONS OF PRETRIAL RELEASE)(Baum, Jonathan) (Filed on 11/15/2023) (Entered: 11/15/2023)
11/14/2023 MOTION for Discovery DEFENDANT MICHAEL RICHARD LYNCHS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/29/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration DECLARATION OF DANIEL S. SILVER IN SUPPORT OF DEFENDANT MICHAEL RICHARD LYNCHS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c) AND TO COMPEL THE GOVERNMENT TO PRODUCE BRADY MATERIAL, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT MICHAEL RICHARD LYNCHS MOTION FOR ISSUANCE OF SUBPOENAS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 17(c))(Baum, Jonathan) (Filed on 11/14/2023) (Entered: 11/14/2023)
11/3/2023254Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held by video conference (Zoom) on 11/3/2023 - Re 224 Motion to Take Deposition filed by USA; Re 220 Motion to Compel the Government to Secure the Trial Attendance of Rob Knight or, in the Alternative, to Issue a Rule 15 Order for Deposition filed by Stephen Keith Chamberlain. The parties consent to proceed by video conference. The Court will issue an order.
(Total Time in Court: 37 Minutes)
Court Reporter: Stephen Franklin.
Plaintiff Attorney: Robert Leach and Adam Reeves.
Defendant Attorney: Christopher Morvillo, Reid Weingarten (Lynch); Gary
Lincenberg, Michael C. Landman (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/3/2023) (Entered: 11/03/2023)
10/26/2023REPLY TO RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 224 MOTION to Take Deposition (Attachments: # 1 Exhibit)(Leach, Robert) (Filed on 10/26/2023) (Entered: 10/26/2023)
10/26/2023REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain re 234 Memorandum in Opposition, 246 Order (Attachments: # 1 Declaration Gary S. Lincenberg, # 2 Exhibit 1 - HP and Deloitte Settlement Agreement, # 3 Exhibit 2 - 7-3-10 Email from Rob Knight re Hogenson, # 4 Exhibit 3 - 7-21-10 Email from Hogenson to Knight, # 5 Exhibit 4 - Explanatory Memo to the FRC Tribunal Report)(Landman, Michael) (Filed on 10/26/2023) (Entered: 10/26/2023)
10/24/2023REPLY TO RESPONSE to Motion by Michael Richard Lynch re 233 Response to Motion, DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION TO DISMISS COUNT SEVENTEEN OF THE SUPERSEDING INDICTMENT (Baum, Jonathan) (Filed on 10/24/2023) (Entered: 10/24/2023)
10/24/2023REPLY TO RESPONSE to Motion by Michael Richard Lynch re 235 Memorandum in Opposition DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN FURTHER SUPPORT OF HIS MOTION TO DISMISS COUNTS ONE THROUGH SIXTEEN OF THE SUPERSEDING INDICTMENT (Baum, Jonathan) (Filed on 10/24/2023) (Entered: 10/24/2023)
10/24/2023REPLY TO RESPONSE to Motion by Michael Richard Lynch re 236 Memorandum in Opposition, DEFENDANT MICHAEL RICHARD LYNCHS REPLY IN SUPPORT OF MOTION 1) TO DISMISS COUNTS ONE THROUGH SIXTEEN, AND CERTAIN OBJECTS OF COUNT SEVENTEEN, OF THE SUPERSEDING INDICTMENT AS TIME-BARRED AND 2) FOR DISCOVERY (Baum, Jonathan) (Filed on 10/24/2023) (Entered: 10/24/2023)
10/24/2023REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain re 236 Memorandum in Opposition, (Attachments: # 1 Declaration Gary S. Lincenberg, # 2 Exhibit 1 - October 31, 2011 - Pay Stub for Chamberlain, # 3 Exhibit 2 - October 25, 2011 M. Stolley Letter to Government)(Landman, Michael) (Filed on 10/24/2023) (Entered: 10/24/2023)
10/24/2023REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain re 233 Response to Motion, (Landman, Michael) (Filed on 10/24/2023) (Entered: 10/24/2023)
10/19/2023ORDER FOR SUPPLEMENTAL BRIEFING. Signed by Judge Charles R. Breyer on 10/19/2023. (crblc2, COURT STAFF) (Filed on 10/19/2023) (Entered: 10/19/2023)
10/19/2023Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 245 Order on Stipulation: Motion Hearing set for 11/3/2023 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. Motion Hearing set for 11/29/2023 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 10/19/2023) (Entered: 10/19/2023)
10/19/2023STIPULATION AND ORDER: Granting 244 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Court ORDERS that the hearing on ECF Nos. 220 and 224 be continued to November 3, 2023, at 10 a.m. by Zoom; that the hearing on ECF Nos. 217, 218, 219, 221, 222, 223, and 229 be continued to November 29, 2023, at 1:30 p.m. in person; and that the deadline to file reply briefs with respect to ECF Nos. 217, 218, 219, 220, 221, 222, 223, 224, and 229 be continued to October 24, 2023. Signed by Judge Charles R. Breyer on 10/19/2023. (ls, COURT STAFF) (Entered: 10/19/2023)
10/18/2023STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 10/18/2023) (Entered: 10/18/2023)
10/16/2023STIPULATION AND ORDER GRANTING Request for Court Order for Deposition of Poppy Gustafsson, Lisa Harris, and Matt Stephan: Granting 216 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 10/16/2023. (ls, COURT STAFF) (Entered: 10/16/2023)
10/16/2023242CLERK'S NOTICE VACATING MOTION to Dismiss Count 17 of the Superseding Indictment (ECF No. 219) hearing set for November 1, 2023 as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/8/2023 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 11/8/2023 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/16/2023) (Entered: 10/16/2023)
10/16/2023241CLERK'S NOTICE VACATING MOTION HEARING set for November 1, 2023 REGARDING ECF NOs. 217, 218, 220, 221, 222, 223, 224 and 229 as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/8/2023 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 11/8/2023 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/16/2023) (Entered: 10/16/2023)
10/13/2023Exhibits 34-40 to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 236 Memorandum in Opposition, (Attachments: # 1 Exhibit 35, # 2 Exhibit 36, # 3 Exhibit 37, # 4 Exhibit 38, # 5 Exhibit 39, # 6 Exhibit 40)(Leach, Robert) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/13/2023Exhibits 12-33 to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 236 Memorandum in Opposition, (Attachments: # 1 Exhibit 13, # 2 Exhibit 14, # 3 Exhibit 15, # 4 Exhibit 16, # 5 Exhibit 17, # 6 Exhibit 18, # 7 Exhibit 19, # 8 Exhibit 20, # 9 Exhibit 21, # 10 Exhibit 22, # 11 Exhibit 23, # 12 Exhibit 24, # 13 Exhibit 25, # 14 Exhibit 26, # 15 Exhibit 27, # 16 Exhibit 28, # 17 Exhibit 29, # 18 Exhibit 30, # 19 Exhibit 31, # 20 Exhibit 32, # 21 Exhibit 33)(Leach, Robert) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/13/2023Exhibits 7-11 to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 236 Memorandum in Opposition, (Attachments: # 1 Exhibit 8, # 2 Exhibit 9, # 3 Exhibit 10, # 4 Exhibit 11)(Leach, Robert) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/13/2023Exhibits 2-6 to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 236 Memorandum in Opposition, (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 6)(Leach, Robert) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/13/2023Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 217 MOTION to Dismiss Counts One through Fifteen and 221 Count Seventeen as Time-Barred and for Preindictment Delay (Attachments: # 1 Declaration, # 2 Exhibit 1)(Leach, Robert) (Filed on 10/13/2023) Modified on 10/16/2023 (mjj2, COURT STAFF). Modified on 10/16/2023 (mjj2, COURT STAFF). (Entered: 10/13/2023)
10/13/2023Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 218 MOTION to Dismiss Counts One through Sixteen of the Superseding Indictment (Leach, Robert) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/13/2023Memorandum in Opposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 220 MOTION to Compel Motion to Compel the Government to Secure the Trial Attendance of Rob Knight or, in the Alternative, to Issue a Rule 15 Order for Deposition (Leach, Robert) (Filed on 10/13/2023) Modified on 10/16/2023 (mjj2, COURT STAFF). (Entered: 10/13/2023)
10/13/2023RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain The United States' Response to 219 Defendants' Motion to Dismiss Count Seventeen (Reeves, Adam) (Filed on 10/13/2023) Modified on 10/16/2023 (mjj2, COURT STAFF). (Entered: 10/13/2023)
10/13/2023RESPONSE to Motion by Michael Richard Lynch DEFENDANT MICHAEL RICHARD LYNCHS OPPOSITION TO 224 THE GOVERNMENTS MOTION FOR FOREIGN DEPOSITIONS UNDER RULE 15 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE (Baum, Jonathan) (Filed on 10/13/2023) Modified on 10/16/2023 (mjj2, COURT STAFF). (Entered: 10/13/2023)
10/13/2023Memorandum in Opposition by Stephen Keith Chamberlain re 224 MOTION to Take Deposition (Foreign Depositions under Rule 15) (Attachments: # 1 Declaration Gary S. Lincenberg, # 2 Exhibit Excerpt of Marc Gealls Testimony, # 3 Exhibit Excerpt of an Autonomy Cash Flow Report)(Landman, Michael) (Filed on 10/13/2023) (Entered: 10/13/2023)
10/8/2023NOTICE Voluntary Bill of Particulars by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Exhibit 2749)(Reeves, Adam) (Filed on 10/8/2023) (Entered: 10/08/2023)
10/3/2023 MOTION for Joinder by Michael Richard Lynch to join Defendant Stephen Chamberlains Motion to Dismiss Counts One through Fifteen and Count Seventeen as Time-Barred and for Preindictment Delay (Dkt. 217). by Michael Richard Lynch. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Baum, Jonathan) (Filed on 10/3/2023) (Entered: 10/03/2023)
10/3/2023ORDER GRANTING MOTION for Leave to File Excess Pages: Granting 215 Motion for Leave to File Excess Pages as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 10/3/2023. (ls, COURT STAFF) (Entered: 10/03/2023)
9/29/2023Exhibits H to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023Exhibits E, F, & G to Declaration by USA as to Michael Richard Lynch, Stephen Keith Chamberlain re 224 MOTION to Take Deposition , 225 Declaration in Support, (Attachments: # 1 Exhibit F, # 2 Exhibit G)(Leach, Robert) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023Declaration of Robert S. Leach in Support of 224 MOTION to Take Deposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Leach, Robert) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Take Deposition by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order)(Leach, Robert) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION for Joinder by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 218 MOTION to Dismiss Counts One through Sixteen of the Superseding Indictment by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Landman, Michael) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION for Joinder by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 219 MOTION to Dismiss Count 17 of the Superseding Indictment , MOTION to Dismiss Count 17 of the Superseding Indictment by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Gary S. Lincenberg, # 2 Exhibit 1 - United States v. Hwa, # 3 Exhibit 2 - United States v. Reyes, # 4 Proposed Order)(Landman, Michael) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Dismiss (1) Counts One through Sixteen, and Certain Objects of Count Seventeen of the Superseding Indictment as Time-Barred and (2) for Discovery by Michael Richard Lynch. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Nicholas Silverman, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Proposed Order)(Baum, Jonathan) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Compel Motion to Compel the Government to Secure the Trial Attendance of Rob Knight or, in the Alternative, to Issue a Rule 15 Order for Deposition by Stephen Keith Chamberlain. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration Gary S. Lincenberg, # 2 Exhibit 1 - USAO 00002668, # 3 Exhibit 2 - SHTREX 6426-5, # 4 Exhibit 3 - SHTREX 5103 (portion), # 5 Exhibit 4 - SHTREX 0250, # 6 Exhibit 5 - D003558731, # 7 Exhibit 6 - SHTREX 5781, # 8 Exhibit 7 - SHTREX 6456, # 9 Exhibit 8 - SHTREX 0531, # 10 Exhibit 9 - POS001 139426, # 11 Exhibit 10 - POS001 139807, # 12 Proposed Order)(Landman, Michael) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Dismiss Count 17 of the Superseding Indictment by Michael Richard Lynch. Motion Hearing set for 11/1/2022 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Nicholas Silverman, # 2 Proposed Order)(Baum, Jonathan) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Dismiss Counts One through Sixteen of the Superseding Indictment by Michael Richard Lynch. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order)(Baum, Jonathan) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION to Dismiss Counts One through Fifteen and Count Seventeen as Time-Barred and for Preindictment Delay by Stephen Keith Chamberlain. Motion Hearing set for 11/1/2023 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration Gary S. Lincenberg, # 2 Exhibit 1 - Original Vatican MLAT, # 3 Exhibit 2 - Follow-up Vatican MLAT, # 4 Exhibit 3 - Italian MLAT, # 5 Exhibit 4 - Leach Decl. ISO Tolling Order 1, # 6 Exhibit 5 - Tolling Order 1, # 7 Exhibit 6 - Vatican Final Action Letter, # 8 Exhibit 7 - Italian Final Action Letter 1, # 9 Exhibit 8 - Italian Final Action Letter 2, # 10 Exhibit 9 - UK Request 1, # 11 Exhibit 10 - Tolling Order 2, # 12 Exhibit 11 - UK Letter 1, # 13 Exhibit 12 - UK Letter 2, # 14 Exhibit 13 - Tolling Agreement, # 15 Exhibit 14 - UK Request 2, # 16 Exhibit 15 - Tolling Order 3, # 17 Exhibit 16 - Hussain TX 1512, # 18 Exhibit 17 - Morgan Lewis Letter, # 19 Proposed Order)(Landman, Michael) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain Requesting Court Order for Deposition of Poppy Gustafsson, Lisa Harris, and Matt Stephan Pursuant to Federal Rule Of Criminal Procedure 15(a)(1); [Proposed] Order. (Landman, Michael) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/29/2023 MOTION for Leave to File Excess Pages Defendant Stephen Chamberlain's Unopposed Administrative Motion for Leave to Exceed Page Limitations by Stephen Keith Chamberlain. (Seilie, Ray) (Filed on 9/29/2023) (Entered: 09/29/2023)
9/28/2023ORDER granting 211 Motion for Leave to File Excess Pages as to Michael Richard Lynch (1) Signed by Judge Charles R. Breyer on 9/28/2023. (crblc2, COURT STAFF) (Entered: 09/28/2023)
9/28/2023ORDER granting 210 Motion for Pro Hac Vice as to Michael Richard Lynch (1) Signed by Judge Charles R. Breyer on 9/28/2023. (crblc2, COURT STAFF) (Entered: 09/28/2023)
9/28/2023ORDER granting 209 Motion for Pro Hac Vice as to Michael Richard Lynch (1) Signed by Judge Charles R. Breyer on 9/28/2023. (crblc2, COURT STAFF) (Entered: 09/28/2023)
9/28/2023 MOTION for Leave to File Excess Pages DEFENDANT LYNCH'S MOTION FOR ADMINISTRATIVE RELIEF TO EXCEED PAGE LIMITATIONS FOR HIS MOTIONS TO DISMISS (1) COUNTS ONE THROUGH SIXTEEN OF THE SUPERSEDING INDICTMENT AND (2) COUNT SEVENTEEN OF THE SUPERSEDING INDICTMENT by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 9/29/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order GRANTING DEFENDANT LYNCH'S MOTION FOR ADMINISTRATIVE RELIEF TO EXCEED PAGE LIMITATIONS FOR HIS MOTIONS TO DISMISS (1) COUNTS ONE THROUGH SIXTEEN OF THE SUPERSEDING INDICTMENT AND (2) COUNT SEVENTEEN OF THE SUPERSEDING INDICTMENT)(Baum, Jonathan) (Filed on 9/28/2023) (Entered: 09/28/2023)
9/28/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE Attorney: Dwight Draughon. ( Filing fee $ 317, receipt number CANDC-18688902.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 9/29/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing, # 2 Certificate/Proof of Service Certificate of Good Standing)(Baum, Jonathan) (Filed on 9/28/2023) (Entered: 09/28/2023)
9/28/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE Attorney: Drew C. Harris. ( Filing fee $ 317, receipt number CANDC-18688824.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 9/29/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service)(Baum, Jonathan) (Filed on 9/28/2023) (Entered: 09/28/2023)
9/22/2023 ORDER TEMPORARILY MODIFYING THE CONDITIONS OF PRETRIAL RELEASE: Granting 204 Motion to Modify Conditions of Release as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 9/22/2023. (ls, COURT STAFF) (Entered: 09/22/2023)
9/21/2023REPLY TO RESPONSE to Motion by Michael Richard Lynch Reply to Government's Opposition to Motion to Modify (Temporarily) Conditions of Pretrial Release (Baum, Jonathan) (Filed on 9/21/2023) (Entered: 09/21/2023)
9/21/2023Memorandum in Opposition by USA as to Michael Richard Lynch re 204 Third MOTION to Modify Conditions of Release MOTION TO MODIFY (TEMPORARILY) CONDITIONS OF PRETRIAL RELEASE United States' Opposition to Defendant's Motion to Modify Conditions of Pretrial Release (Green, Kristina) (Filed on 9/21/2023) (Entered: 09/21/2023)
9/21/2023NOTICE OF ATTORNEY APPEARANCE Kristina Green appearing for USA. (Green, Kristina) (Filed on 9/21/2023) (Entered: 09/21/2023)
9/20/2023Third MOTION to Modify Conditions of Release MOTION TO MODIFY (TEMPORARILY) CONDITIONS OF PRETRIAL RELEASE by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 9/21/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order TEMPORARILY MODIFYING THE CONDITIONS OF PRETRIAL RELEASE)(Baum, Jonathan) (Filed on 9/20/2023) (Entered: 09/20/2023)
8/7/2023ORDER GRANTING MOTION TO CLARIFY ORDER TEMPORARILY MODIFYING THE CONDITIONS OF PRETRIAL RELEASE: Granting 202 Motion to Modify Conditions of Release as to Michael Richard Lynch (1). Signed by Judge Charles R. Breyer on 8/7/2023. (ls, COURT STAFF) (Entered: 08/07/2023)
8/3/2023 MOTION to Modify Conditions of Release MOTION TO CLARIFY ORDER TEMPORARILY MODIFYING CONDITIONS OF PRETRIAL RELEASE AND [PROPOSED] ORDER by Michael Richard Lynch. Motion Hearing set for 8/3/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO CLARIFY ORDER TEMPORARILY MODIFYING THE CONDIITONS OF PRETRIAL RELEASE)(Morvillo, Christopher) (Filed on 8/3/2023) (Entered: 08/03/2023)
8/2/2023ORDER GRANTING TEMPORARILY MODIFYING THE CONDITIONS OF PRETRIAL RELEASE: Granting 200 Motion to Modify Conditions of Release as to Michael Richard Lynch (1). Signed by Judge Charles R. Breyer on 8/2/2023. (ls, COURT STAFF) (Entered: 08/02/2023)
8/1/2023Second MOTION to Modify Conditions of Release MOTION TO MODIFY (TEMPORARILY) CONDITIONS OF PRETRIAL RELEASE by Michael Richard Lynch. Motion Hearing set for 8/1/2023 09:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order [PROPOSED] ORDER TEMPORARILY MODIFYING THE CONDITIONS OF PRETRIAL RELEASE)(Morvillo, Christopher) (Filed on 8/1/2023) (Entered: 08/01/2023)
7/21/2023ORDER: Granting 198 Motion for Pro Hac Vice, Celeste Koeleveld as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 7/21/2023. (ls, COURT STAFF) (Entered: 07/21/2023)
7/21/2023 MOTION for Leave to Appear in Pro Hac Vice Attorney: Celeste Koeleveld. ( Filing fee $ 317, receipt number CANDC-18471724.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Koeleveld, Celeste) (Filed on 7/21/2023) (Entered: 07/21/2023)
7/18/2023TRANSCRIPT ORDER for proceedings held on 6/27/2023, before Judge Charles R. Breyer, for Court Reporter Summer Fisher, ordered by Michelle Sankey. (knm, COURT STAFF) (Filed on 7/18/2023) (Entered: 07/18/2023)
7/18/2023TRANSCRIPT ORDER for proceedings held on 5/12/2023, before Judge Charles R. Breyer, for Court Reporter Teri Veres, ordered by Michelle Sankey. (knm, COURT STAFF) (Filed on 7/18/2023) (Entered: 07/18/2023)
7/18/2023TRANSCRIPT ORDER for proceedings held on 5/11/2023, before Judge Charles R. Breyer, for Court Reporter Debra Pas, ordered by Michelle Sankey. (knm, COURT STAFF) (Filed on 7/18/2023) (Entered: 07/18/2023)
7/6/2023ORDER: Granting 193 Motion to Modify Conditions of Release as to Michael Richard Lynch (1). Signed by Judge Charles R. Breyer on 7/6/2023. (ls, COURT STAFF) (Entered: 07/06/2023)
7/5/2023 MOTION to Modify Conditions of Release by Michael Richard Lynch. (Attachments: # 1 Proposed Order)(Morvillo, Christopher) (Filed on 7/5/2023) (Entered: 07/05/2023)
6/30/2023Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain Re 192 Order: Pretrial Conference set for 2/21/2024 at 2:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Selection set for 3/13/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 6/30/2023) (Entered: 06/30/2023)
6/30/2023SCHEDULING ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain - re 190 Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 6/30/2023. (ls, COURT STAFF) (Filed on 6/30/2023) (Entered: 06/30/2023)
6/29/2023Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 06/27/2023, before Judge Charles R. Breyer. Court Reporter/Transcriber Summer Fisher, telephone number summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (Related documents(s) 189 ) (Fisher, Summer) (Filed on 6/29/2023) (Entered: 06/29/2023)
6/29/2023Proposed Order by USA as to Michael Richard Lynch, Stephen Keith Chamberlain [PROPOSED] SCHEDULING ORDER (Leach, Robert) (Filed on 6/29/2023) (Entered: 06/29/2023)
6/28/2023TRANSCRIPT ORDER for proceedings held on June 27, 2023 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Summer Fisher (Baum, Jonathan) (Filed on 6/28/2023) (Entered: 06/28/2023)
6/27/2023STIPULATION AND ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain [ECF No. 179] filed by USA. Signed by Judge Charles R. Breyer on 6/27/2023. (ls, COURT STAFF) (Filed on 6/27/2023) (Entered: 06/27/2023)
6/27/2023187Minute Entry for proceedings held before Judge Charles R. Breyer: Scheduling Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/27/2023. The parties shall meet and confer and submit a stipulated proposed trial schedule. Jury Trial set for 3/18/2024 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 36 Minutes)
Court Reporter: Summer Fisher.
Plaintiff Attorney: Robert Leach and Adam Reeves.
Defendant Attorney: Christopher Morvillo, Reid Weingarten (Lynch); Gary Lincenberg, Michael C. Landman (Chamberlain).
Defendant Present: Yes.
Defendant in Custody: No.
Excludable Delay due to the complexity of the case and for effective preparation of counsel. Begins: June 27, 2023. Ends: March 18, 2024.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 6/27/2023) (Entered: 06/27/2023)
6/27/2023186CLERK'S NOTICE ADVANCING IN-PERSON SCHEDULING CONFERENCE as to Michael Richard Lynch, Stephen Keith Chamberlain: Scheduling Conference set for 6/27/2023 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 6/27/2023) (Entered: 06/27/2023)
6/27/2023Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain. Scheduling Conference set for 6/27/2023 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. The parties will appear in person for the scheduling conference.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Scheduling Conference set for 6/27/2023 02:00 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 6/27/2023) Modified on 6/27/2023 (ls, COURT STAFF). (Entered: 06/27/2023)
6/26/2023ORDER: Granting 184 Motion for Pro Hac Vice as to Michael Richard Lynch (1), Daniel Silver. Signed by Judge Charles R. Breyer on 6/26/2023. (ls, COURT STAFF) (Entered: 06/26/2023)
6/26/2023 MOTION for Leave to Appear in Pro Hac Vice Attorney: Daniel S. Silver. ( Filing fee $ 317, receipt number ACANDC-18391718.) by Michael Richard Lynch. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Silver, Daniel) (Filed on 6/26/2023) (Entered: 06/26/2023)
6/26/2023ORDER: Granting 182 Motion for Pro Hac Vice as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2), Christopher J. Morvillo. Signed by Judge Charles R. Breyer on 6/26/2023. (ls, COURT STAFF) (Entered: 06/26/2023)
6/23/2023 MOTION for Leave to Appear in Pro Hac Vice Attorney: Christopher J. Morvillo. ( Filing fee $ 317, receipt number CANDC-18387676.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Morvillo, Christopher) (Filed on 6/23/2023) (Entered: 06/23/2023)
6/21/2023NOTICE OF SCHEDULING CONFLICTS WITH THE PROPOSED EXPEDITED TRIAL SCHEDULE by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 180 Order (Lincenberg, Gary) (Filed on 6/21/2023) (Entered: 06/21/2023)
6/20/2023Order Proposing Expedited Trial Schedule as to Michael Richard Lynch, Stephen Keith Chamberlain. Signed by Judge Charles R. Breyer on 06/20/2023. (crblc2, COURT STAFF) (Filed on 6/20/2023) (Entered: 06/20/2023)
6/16/2023STATUS REPORT by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Proposed Order)(Leach, Robert) (Filed on 6/16/2023) (Entered: 06/16/2023)
6/14/2023ORDER: Granting 175 Motion for Pro Hac Vice, Michelle L. Levin. Signed by Judge Charles R. Breyer on 6/14/2023. (ls, COURT STAFF) (Entered: 06/14/2023)
6/14/2023ORDER: Granting 174 Motion for Pro Hac Vice, Reid H. Weingarten. Signed by Judge Charles R. Breyer on 6/14/2023. (ls, COURT STAFF) (Entered: 06/14/2023)
6/14/2023ORDER: Granting 173 Motion for Pro Hac Vice, Brian M. Heberlig. Signed by Judge Charles R. Breyer on 6/14/2023. (ls, COURT STAFF) (Entered: 06/14/2023)
6/13/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (CIVIL LOCAL RULE 11-3) Attorney: Michelle L. Levin. ( Filing fee $ 317, receipt number CANDC-18357616.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 6/14/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Levin, Michelle) (Filed on 6/13/2023) (Entered: 06/13/2023)
6/13/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (CIVIL LOCAL RULE 11-3) Attorney: REID H. WEINGARTEN. ( Filing fee $ 317, receipt number CANDC-18356430.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 6/14/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service CERTIFICATE OF GOOD STANDING)(Weingarten, Reid) (Filed on 6/13/2023) (Entered: 06/13/2023)
6/13/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE (CIVIL LOCAL RULE 11-3) Attorney: BRIAN M. HEBERLIG. ( Filing fee $ 317, receipt number CANDC-18355609.) by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 6/14/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Heberlig, Brian) (Filed on 6/13/2023) (Entered: 06/13/2023)
6/13/2023ORDER: Granting 171 Motion for Pro Hac Vice as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 6/13/2023. (ls, COURT STAFF) (Entered: 06/13/2023)
6/12/2023 MOTION for Leave to Appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE Attorney: Nicholas Paul Silverman. ( Filing fee $ 317, receipt number ACANDC-18351426.) Filing fee previously paid on 6.12.2023 by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 6/13/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Silverman, Nicholas) (Filed on 6/12/2023) (Entered: 06/12/2023)
5/30/2023Arrest Warrant Returned Executed on 5/11/2023 as to Michael Richard Lynch. (mjj2, COURT STAFF) (Filed on 5/30/2023) (Entered: 06/02/2023)
5/30/2023TRANSCRIPT ORDER for proceedings held on 5/11/2023, before Judge Charles R. Breyer and Magistrate Judge Laurel Beeler for Court Reporter Debra Pas, requested by Hector Gonzalez. (knm, COURT STAFF) (Filed on 5/30/2023) (Entered: 05/30/2023)
5/24/2023ORDER GRANTING MOTION CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS MOTION FOR LEAVE TO CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS: Granting 166 Motion as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 5/24/2023. (ls, COURT STAFF) (Entered: 05/24/2023)
5/24/2023Set/Reset Deadlines/Hearings as to Michael Richard Lynch, Stephen Keith Chamberlain. (ls, COURT STAFF) (Filed on 5/24/2023) (Entered: 05/24/2023)
5/24/2023Set/Reset Deadlines/Hearings as to Michael Richard Lynch, Stephen Keith Chamberlain re 166 MOTION CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS MOTION FOR LEAVE TO CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS AND [PROPOSED] ORDER. (ls, COURT STAFF) (Filed on 5/24/2023) (Entered: 05/24/2023)
5/24/2023TRANSCRIPT ORDER for proceedings held on 5/12/2023, before Judge Charles R. Breyer, for Court Reporter Teri Veres, by H. Gonzalez. (knm, COURT STAFF) (Filed on 5/24/2023) (Entered: 05/24/2023)
5/23/2023 MOTION CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS MOTION FOR LEAVE TO CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS AND [PROPOSED] ORDER by Michael Richard Lynch as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 5/24/2023 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration OF JONATHAN BAUM IN SUPPORT OF MOTION FOR LEAVE TO CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS, # 2 Exhibit ONE, # 3 Proposed Order GRANTING MOTION FOR LEAVE TO CHANGE ADDRESS AND TO CLARIFY RELEASE CONDITIONS)(Baum, Jonathan) (Filed on 5/23/2023) (Entered: 05/23/2023)
5/21/2023Transcript of Proceedings as to Michael Richard Lynch held on 5-11-2023, before Judge Laurel Beeler and Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/21/2023. (Related documents(s) 152 , 161 ) (Pas, Debra) (Filed on 5/21/2023) (Entered: 05/21/2023)
5/15/2023Transcript of Proceedings as to Michael Richard Lynch held on 05-12-2023, before Judge Breyer. Court Reporter Teri Veres, telephone number 602.322.7251; teri_veres@azd.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/14/2023. (Veres, Teri) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/15/2023TRANSCRIPT ORDER for proceedings held on 5/12/2023, before Judge Charles R. Breyer for Court Reporter Teri Veres, filed by W. Sze. (knm, COURT STAFF) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/15/2023162Receipt of 10 Stock Certificates from Michael Richard Lynch. Date receipt issued on 05/12/2023. (rgh, COURT STAFF) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/15/2023TRANSCRIPT ORDER for proceedings held on 05/11/2023 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Debra Pas (Baum, Jonathan) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/15/2023ORDER re PS8 as to Michael Richard Lynch. Signed by Magistrate Judge Laurel Beeler on 05/15/2023. (ejk, COURT STAFF) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/15/2023159Receipt via Fedwire on 05/12/2023 in the amount of $ 15,000,000.00 from Michael Lynch. (rgh, COURT STAFF) (Filed on 5/15/2023) (Entered: 05/15/2023)
5/12/2023ORDER FOR RELEASE FROM UNITED STATES MARSHAL CUSTODY as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 5/12/2023. (ls, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023ORDER OF RELEASE AND APPEARANCE BOND as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 5/12/2023. (ls, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023NOTICE OF ATTORNEY APPEARANCE: Jonathan M Baum appearing for Michael Richard Lynch, Stephen Keith Chamberlain NOTICE OF APPEARANCE OF JONATHAN BAUM (Baum, Jonathan) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023ORDER re: Security Protocol as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 05/12/2023. (crblc2, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023TRANSCRIPT ORDER for proceedings held on 05/12/2023 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Teri Veres (Baum, Jonathan) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023TRANSCRIPT ORDER for proceedings held on 5/12/2023 before Judge Charles R. Breyer by USA for Court Reporter Teri Veres (Countryman, David) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023TRANSCRIPT ORDER for proceedings held on 5/11/2023 before Magistrate Judge Laurel Beeler by USA for Court Reporter Debra Pas (Countryman, David) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023ORDER Altering Conditions of Release as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 05/12/2023. (crblc2, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023150Minute Entry for proceedings held before Judge Charles R. Breyer: Detention Hearing as to Michael Richard Lynch held on 5/12/2023. The Conditions of Release and Appearance Bond signed in open court and will be issued after the posting of surety. Status Conference set for May 19, 2023 is vacated. Scheduling Conference set for 6/27/2023 at 2:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. The parties shall submit a proposed schedule ten days prior to the Scheduling Conference. (Total Time in Court: 45 Minutes)
Court Reporter: Teri Veres.
Plaintiff Attorney: Adam Reeves and Robert Leach.
Defendant Attorney: Christopher Morvillo, Jonathan Baum (Lynch; Gary Lincenberg (Chamberlain).
Pretrial Officer: Allen Lew and Pepper Friesen.
Defendant Present: Yes.
Defendant in Custody: Yes.
Excludable Delay: The Court made a finding to exclude time due to the complexity of the case and for effective preparation of counsel. Begins: May 12, 2023. Ends: June 27, 2023.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023Set/Reset Hearing for the Public as to Defendant Michael Richard Lynch. Detention Hearing set for 5/12/2023 at 9:00 AM in San Francisco - Videoconference For the Public - Listen-in Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Detention Hearing set for 5/12/2023 09:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/12/2023Set/Reset Hearing as to Defendant Michael Richard Lynch: Detention Hearing set for 5/12/2023 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 5/12/2023) (Entered: 05/12/2023)
5/11/2023Minute Entry for proceedings held before Judge Charles R. Breyer: Detention Hearing as to Michael Richard Lynch held on 5/11/2023; AUSA offer proffer. Defense offer proffer. The Court directed the government to provide defense with discovery by no later than May 19, 2023. Status Conference re Trial Setting set for May 19, 2023 (time to be determined); Detention Hearing set for 5/12/2023 09:00 AM in San Francisco, - To be determined before Judge Charles R. Breyer. Court Reporter: Debra Pas. (mjj2, COURT STAFF) (Filed on 5/11/2023) (Entered: 05/12/2023)
5/11/2023Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Appearance as to Michael Richard Lynch held on 5/11/2023; Arraignment as to Michael Richard Lynch (1) Count 1s,2s-15s,16s,17s held on 5/11/2023; ID of Counsel Hearing as to Michael Richard Lynch held on 5/11/2023; Plea entered by Michael Richard Lynch Not Guilty on counts 1s,2s-15s,16s,17s. AUSA offer proffer. Defense offer proffer. The Court directed the government to provide defense with discovery by no later than May 19, 2023. Status Conference re Trial Setting set for May 19, 2023 (time to be determined) Detention Hearing set for 5/12/2023 09:00 AM in San Francisco, - To be determined before Judge Charles R. Breyer. Court Reporter: Debra Pas. (mjj2, COURT STAFF) (Filed on 5/11/2023) (Entered: 05/12/2023)
5/11/2023NOTICE by USA as to Michael Richard Lynch (Leach, Robert) (Filed on 5/11/2023) (Entered: 05/11/2023)
5/11/2023Order Granting Bail and Imposing Conditions on Release as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 05/11/2023. (crblc2, COURT STAFF) (Filed on 5/11/2023) (Entered: 05/11/2023)
5/11/2023SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 5/11/2023) (ls, COURT STAFF). (Entered: 05/11/2023)
5/11/2023ORDER FOR REMAND as to Michael Richard Lynch. Signed by Judge Charles R. Breyer on 5/11/2023. (ls, COURT STAFF) (Filed on 5/11/2023) (Entered: 05/11/2023)
5/11/2023143CLERK'S NOTICE as to Michael Richard Lynch. Initial Appearance set for 5/11/2023 04:00 PM in San Francisco, Courtroom 06, 17th Floor before Magistrate Judge Laurel Beeler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 5/11/2023) (Entered: 05/11/2023)
4/17/2023142CLERK'S NOTICE VACATING STATUS CONFERENCE on May 31, 2023 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 6/16/2023 at 11:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 6/16/2023 11:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/17/2023) (Entered: 04/17/2023)
2/21/2023ORDER: Granting 140 Motion To Modify Rule 17 Subpoenas as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 2/17/2023. (ls, COURT STAFF) (Entered: 02/21/2023)
2/17/2023 MOTION The United States Unopposed Motion To Modify Rule 17 Subpoenas by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. (Reeves, Adam) (Filed on 2/17/2023) (Entered: 02/17/2023)
2/13/2023STIPULATION AND ORDER: Granting 138 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 2/13/2023. (ls, COURT STAFF) (Entered: 02/13/2023)
2/13/2023STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Reeves, Adam) (Filed on 2/13/2023) (Entered: 02/13/2023)
12/22/2022Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 12/08/2022, before Judge Charles R. Breyer. Court Reporter Cathy J. Taylor, RMR, CRR, CRC, telephone number (602) 322-7249; email cathy_taylor@azd.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/22/2023. (Related documents(s) 135 , 136 ) (Taylor, Catherine) (Filed on 12/22/2022) (Entered: 12/22/2022)
12/19/2022TRANSCRIPT ORDER for proceedings held on 12/8/2022 before Judge Charles R. Breyer for Court Reporter Cathy Jill Taylor (rjd, COURT STAFF) (Filed on 12/19/2022) (Entered: 12/19/2022)
12/15/2022TRANSCRIPT ORDER for proceedings held on 12/8/2022 before Judge Charles R. Breyer for Court Reporter Cathy Jill Taylor (rjd, COURT STAFF) (Filed on 12/15/2022) (Entered: 12/15/2022)
12/8/2022134Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held by Zoom on 12/8/2022. Due to the Covid19 pandemic, all parties consent to proceed by video conference. Status Conference set for 5/31/2023 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 11 Minutes)
Court Reporter: Cathy Taylor.
Plaintiff Attorney: Adam Reeves and Robert Leach.
Defendant Attorney: Gary Lincenberg, Michael Landman and Ray Seilie.
Defendant Present: No - Appearance Waived.
Defendant in Custody: No.
Excludable Delay for effective preparation of counsel and complexity of the case. Begins: December 8, 2022. Ends: May 31, 2023.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/8/2022) (Entered: 12/08/2022)
11/28/2022STIPULATION AND ORDER For Extension Of Time To Respond To Rule 17 Subpoenas: Granting 132 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 11/28/2022. (ls, COURT STAFF) (Entered: 11/28/2022)
11/28/2022STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation For Extension Of Time To Respond To Rule 17 Subpoenas filed by USA. (Attachments: # 1 Proposed Order)(Reeves, Adam) (Filed on 11/28/2022) (Entered: 11/28/2022)
11/10/2022131CLERK'S NOTICE VACATING STATUS CONFERENCE on December 7, 2022 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 12/8/2022 at 1:00 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 12/8/2022 01:00 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/10/2022) (Entered: 11/10/2022)
10/25/2022ORDER: Granting 129 Motion for Pro Hac Vice (Stephen James Binhak). Signed by Judge Charles R. Breyer on 10/25/2022. (ls, COURT STAFF) Modified on 10/25/2022 (wsn, COURT STAFF). (Entered: 10/25/2022)
10/24/2022 MOTION for Leave to Appear in Pro Hac Vice Attorney: Stephen James Binhak. ( Filing fee $ 317, receipt number 34611161805.) (Attachments: # 1 Certificate of Good Standing, # 2 Receipt)(wsn, COURT STAFF) (Filed on 10/24/2022) (Entered: 10/24/2022)
10/5/2022STIPULATION AND ORDER Granting 127 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2) to Extend time to respond to the Rule 17 Subpoena. Signed by Judge Charles R. Breyer on 10/5/2022. (ls, COURT STAFF) (Entered: 10/05/2022)
10/4/2022STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain [Proposed] Order Extending Time to Respond to Rule 17 Subpoenas filed by USA. (Reeves, Adam) (Filed on 10/4/2022) (Entered: 10/04/2022)
10/4/2022STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation for Extension of Time to Respond to Rule 17 Subpoenas filed by USA. (Reeves, Adam) (Filed on 10/4/2022) (Entered: 10/04/2022)
7/12/2022Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference set for 12/7/2022 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 7/12/2022) (Entered: 07/12/2022)
7/12/2022STIPULATION AND ORDER: Granting 124 Stipulation as to Stephen Keith Chamberlain (2). Status conference set for December 7, 2022 at 1:30 p.m. Signed by Judge Charles R. Breyer on 7/12/2022. (ls, COURT STAFF) (Entered: 07/12/2022)
7/11/2022STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Reeves, Adam) (Filed on 7/11/2022) (Entered: 07/11/2022)
6/16/2022Transcript of Videoconference Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on June 3, 2022, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/14/2022. (Related documents(s) 120 ) (mfk, COURT STAFF) (Filed on 6/16/2022) (Entered: 06/16/2022)
6/8/2022ORDER AUTHORIZING RULE 17 SUBPOENAS as to Michael Richard Lynch, Stephen Keith Chamberlain - Re 121 Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 6/8/2022. (ls, COURT STAFF) (Filed on 6/8/2022) Modified on 6/9/2022 - Subpoenas issued (mjj2, COURT STAFF). (Entered: 06/08/2022)
6/7/2022Proposed Order by USA as to Michael Richard Lynch, Stephen Keith Chamberlain [proposed] Order Authorizing Rule 17 Subpoenas (Reeves, Adam) (Filed on 6/7/2022) (Entered: 06/07/2022)
6/6/2022TRANSCRIPT ORDER for proceedings held on 6/3/22 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Marla Knox (Morvillo, Christopher) (Filed on 6/6/2022) (Entered: 06/06/2022)
6/3/2022119Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/3/2022 by Zoom. Due to the Covid19 pandemic, all parties consent to proceed by video conference. Motion hearing Re 85 Motion for Bill of Particulars filed by Stephen Keith Chamberlain - Motion Denied without prejudice. The government shall issue a limiting subpoena attaching the language from the Superseding Indictment of Count 17 only. (Total Time in Court: 32 Minutes)
Court Reporter: Marla Knox.
Plaintiff Attorney: Adam Reeves.
Defendant Attorney: Gary Lincenberg and Michael C. Landman.
Defendant Present: No - Appearance Waived.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 6/3/2022) (Entered: 06/03/2022)
6/2/2022STATUS REPORT United States' Status Report by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Exhibit, # 2 Exhibit)(Reeves, Adam) (Filed on 6/2/2022) (Entered: 06/02/2022)
6/2/2022NOTICE OF ATTORNEY APPEARANCE: Michael Charles Landman appearing for Stephen Keith Chamberlain (Landman, Michael) (Filed on 6/2/2022) (Entered: 06/02/2022)
6/1/2022TRANSCRIPT ORDER for proceedings held on 12/01/2021 before Judge Charles R. Breyer by USA for Court Reporter Belle Ball (Reeves, Adam) (Filed on 6/1/2022) (Entered: 06/01/2022)
5/18/2022RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain The United States' Statement Regarding the Government's Proposed Bill of Particulars (Reeves, Adam) (Filed on 5/18/2022) (Entered: 05/18/2022)
5/13/2022Statement re 110 STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation And [proposed] Order Regarding The Pending Motion For A Bill Of Particulars by Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 5/13/2022) (Entered: 05/13/2022)
5/12/2022STIPULATION AND ORDER TO EXCLUDE TIME: Granting 112 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 5/12/2022. (ls, COURT STAFF) (Entered: 05/12/2022)
5/12/2022STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain Stipulation And [proposed] Order filed by USA. (Reeves, Adam) (Filed on 5/12/2022) (Entered: 05/12/2022)
5/5/2022Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 6/3/2022 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons grante d access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 6/3/2022 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. ( ls, COURT STAFF) (Filed on 5/5/2022) (Entered: 05/05/2022)
5/5/2022STIPULATION AND ORDER Regarding The Pending Motion For A Bill Of Particulars: Granting 110 Stipulation as to Michael Richard Lynch (1), Stephen Keith Chamberlain (2). Motion hearing set for June 3, 2022 at 10:00 a.m. (by video). Signed by Judge Charles R. Breyer on 5/5/2022. (ls, COURT STAFF) (Entered: 05/05/2022)
5/4/2022STIPULATION WITH PROPOSED ORDER as to Michael Richard Lynch, Stephen Keith Chamberlain Stipulation And [proposed] Order Regarding The Pending Motion For A Bill Of Particulars filed by USA. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 5/4/2022) (Entered: 05/04/2022)
4/20/2022109CLERK'S NOTICE VACATING STATUS CONFERENCE on April 20, 2022 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 5/6/2022 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb < /A>

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 5/6/2022 10:00 AM in San Francisco, - Vid eoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/20/2022) (Entered: 04/20/2022)
3/18/2022STIPULATION AND ORDER: Granting 107 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 3/18/2022. (ls, COURT STAFF) (Entered: 03/18/2022)
3/18/2022STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Reeves, Adam) (Filed on 3/18/2022) (Entered: 03/18/2022)
3/11/2022106CLERK'S NOTICE VACATING STATUS CONFERENCE on March 16, 2022 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 4/20/2022 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 4/20/2022 01:30 PM in San Francisco, - V ideoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/11/2022) (Entered: 03/11/2022)
2/28/2022STIPULATION AND ORDER: Granting 104 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 2/28/2022. (ls, COURT STAFF) (Entered: 02/28/2022)
2/25/2022STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Reeves, Adam) (Filed on 2/25/2022) (Entered: 02/25/2022)
2/15/2022103CLERK'S NOTICE VACATING STATUS CONFERENCE on February 16, 2022 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 3/16/2022 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 3/16/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/15/2022) (Entered: 02/15/2022)
2/10/2022102CLERK'S NOTICE ADVANCING HEARING TIME as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 2/16/2022 AT 11:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 2/16/2022 11:00 AM in San Francisco, - Videoconference Only be fore Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/10/2022) (Entered: 02/10/2022)
2/9/2022STATUS REPORT by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Leach, Robert) (Filed on 2/9/2022) (Entered: 02/09/2022)
1/25/2022SEALED. Signed by Judge Charles R. Breyer on 1/25/2022. (ls, COURT STAFF) (Filed on 1/25/2022) (ls, COURT STAFF). (Entered: 01/25/2022)
12/7/2021Transcript of Proceedings as to Stephen Keith Chamberlain held on 12/1/21, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/28/2021. Redacted Transcript Deadline set for 1/7/2022. Release of Transcript Restriction set for 3/7/2022. (Related documents(s) 98 , 97 ) (Ball, Belle) (Filed on 12/7/2021) (Entered: 12/07/2021)
12/6/2021TRANSCRIPT ORDER for proceedings held on 12/1/2021 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjd, COURT STAFF) (Filed on 12/6/2021) (Entered: 12/06/2021)
12/3/2021TRANSCRIPT ORDER for proceedings held on 12/1/2021 before Judge Charles R. Breyer by Michael Richard Lynch for Court Reporter Belle Ball (Seilie, Ray) (Filed on 12/3/2021) (Entered: 12/03/2021)
12/1/2021 ORDER GRANTING DEFENDANT STEPHEN CHAMBERLAINS MOTIONS FOR ISSUANCE OF RULE 17 SUBPOENAS AND LETTERS ROGATORY (ECF NOS. 81 & 87): Granting 81 Motion as to Stephen Keith Chamberlain (2); Granting 87 Motion as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 12/1/2021. (ls, COURT STAFF) (Additional attachment(s) added on 12/3/2021: # 1 ORDER GRANTING DEFENDANT STEPHEN CHAMBERLAINS MOTIONS FOR ISSUANCE OF RULE 17 SUBPOENAS AND SIGNED ORDER RE: LETTERS ROGATORY) (ls, COURT STAFF). (Entered: 12/01/2021)
12/1/202195Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Stephen Keith Chamberlain held by Zoom on 12/1/2021:
Re 91 Motion for Discovery The United States' Notice of Motion and Motion for Rule 17 Subpoenas filed by USA - Counsel continue to negotiate the precise wording for the subpoena - ruling deferred;
Re 81 Motion for Issuance of Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(C) and Letters Rogatory Pursuant to 28 U.S.C. § 1781 Relating to Daud Khan And Paul Morland filed by Stephen Keith Chamberlain - Motion Granted.
Motion for Bill of Particulars - The Court deferred ruling.
Total Time in Court 25 Minutes.
Court Reporter: Belle Ball.
Plaintiff Attorney: Adam Reeves.
Defendant Attorney: Gary Lincenberg and Ray Seillie.
Defendant Present: No - Appearance Waived.
Defendant in Custody: No.
Excludable Delay for effective preparation of counsel. Begins: December 1, 2021. Ends: February 16, 2022.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/1/2021) (Entered: 12/01/2021)
11/29/2021REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain re 87 MOTION For Issuance of Subpoenas to Reena Prasad, Percy Tejeda, and Ganesh Vaidyanathan Pursuant to Federal Rule of Criminal Procedure 17(C) REDACTED with Declaration of Gary S. Lincenberg and Exhibits 1 - 10, 81 MOTION for Issuance of Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(C) and Letters Rogatory Pursuant to 28 U.S.C. § 1781 Relating to Daud Khan And Paul Morland; Memorandum of Points and Authorities In Support Thereof (Attachments: # 1 Proposed Order with Exhibits 1 - 12)(Lincenberg, Gary) (Filed on 11/29/2021) (Entered: 11/29/2021)
11/24/2021RESPONSE to Motion by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 91 MOTION for Discovery The United States' Notice of Motion and Motion for Rule 17 Subpoenas (Seilie, Ray) (Filed on 11/24/2021) (Entered: 11/24/2021)
11/24/2021REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 85 MOTION for Bill of Particulars (Seilie, Ray) (Filed on 11/24/2021) (Entered: 11/24/2021)
11/15/2021 MOTION for Discovery The United States' Notice of Motion and Motion for Rule 17 Subpoenas by USA as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 12/1/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (Reeves, Adam) (Filed on 11/15/2021) (Entered: 11/15/2021)
11/15/2021RESPONSE to Motion by USA as to Michael Richard Lynch, Stephen Keith Chamberlain The United States' Omnibus Response to Defendant's Motion for Rule 17 Subpoenas, Letters Rogatory, and a Bill of Particulars (Reeves, Adam) (Filed on 11/15/2021) (Entered: 11/15/2021)
11/1/202189CLERK'S NOTICE VACATING MOTION for Bill of Particulars AND MOTION MOTION For Issuance of Subpoenas to Reena Prasad, Percy Tejeda, and Ganesh Vaidyanathan Pursuant to Federal Rule of Criminal Procedure 17(C as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing reset for 12/1/2021 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or video conference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 12/1/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021 MOTION For Issuance of Subpoenas to Reena Prasad, Percy Tejeda, and Ganesh Vaidyanathan Pursuant to Federal Rule of Criminal Procedure 17(C) REDACTED with Declaration of Gary S. Lincenberg and Exhibits 1 - 10 by Stephen Keith Chamberlain. Motion Hearing set for 11/24/2021 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order)(Seilie, Ray) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021NOTICE OF ATTORNEY APPEARANCE: Ray Seilie appearing for Stephen Keith Chamberlain (Seilie, Ray) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021 MOTION for Bill of Particulars by Stephen Keith Chamberlain. Motion Hearing set for 11/24/2021 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order granting Defendant Stephen Chamberlain's Motion for Bill of Particulars)(Lincenberg, Gary) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/202184CLERK'S NOTICE VACATING MOTION for Issuance of Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(C) and Letters Rogatory Pursuant to 28 U.S.C. § 1781 Relating to Daud Khan And Paul Morland hearing set for November 24, 2021 as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 12/1/2021 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceed ings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Motion Hearing set for 12/1/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021NOTICE OF ATTORNEY APPEARANCE: Gary Stuart Lincenberg appearing for Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021Declaration of Gary S. Lincenberg in Support of 81 MOTION for Issuance of Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(C) and Letters Rogatory Pursuant to 28 U.S.C. § 1781 Relating to Daud Khan And Paul Morland; Memorandum of Points and Authorities In Support Thereof by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Exhibit 1-23, # 2 Exhibit 24-46)(Lincenberg, Gary) (Filed on 11/1/2021) (Entered: 11/01/2021)
11/1/2021 MOTION for Issuance of Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(C) and Letters Rogatory Pursuant to 28 U.S.C. § 1781 Relating to Daud Khan And Paul Morland; Memorandum of Points and Authorities In Support Thereof by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain. Motion Hearing set for 11/24/2021 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order Granting Defendant Stephen Chamberlains Motion For Issuance Of Subpoenas and Letters Rogatory Pursuant to Federal Rule of Criminal Procedure 17(C) Relating to Daud Khan and Paul Morland)(Lincenberg, Gary) (Filed on 11/1/2021) (Entered: 11/01/2021)
9/27/2021Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 80 Order on Stipulation: Status Conference set for 2/16/2022 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/27/2021) (Entered: 09/27/2021)
9/27/2021STIPULATION AND ORDER: Granting 79 Stipulation as to Stephen Keith Chamberlain (2). Status Conference reset for February 16, 2022 at 1:30 p.m. Signed by Judge Charles R. Breyer on 9/27/2021. (lsS, COURT STAFF) (Entered: 09/27/2021)
9/24/2021STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 9/24/2021) (Entered: 09/24/2021)
5/18/2021Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 78 Order on Stipulation: Status Conference set for 9/29/2021 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 5/18/2021) (Entered: 05/18/2021)
5/18/2021STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE AND EXCLUDE TIME: Granting 77 Stipulation as to Stephen Keith Chamberlain (2). Status conference reset for September 29, 2021 at 1:30 p.m. Signed by Judge Charles R. Breyer on 5/18/2021. (lsS, COURT STAFF) (Entered: 05/18/2021)
5/17/2021STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 5/17/2021) (Entered: 05/17/2021)
3/31/202176CLERK'S NOTICE VACATING STATUS CONFERENCE on May 20, 2021 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference reset for 5/19/2021 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb < /A>

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 5/19/2021 01:30 PM in San Francisco, - Vi deoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 3/31/2021) (Entered: 03/31/2021)
2/19/2021STIPULATION AND ORDER TO EXCLUDE TIME: Granting 74 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 2/19/2021. (lsS, COURT STAFF) (Entered: 02/19/2021)
2/18/2021STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 2/18/2021) (Entered: 02/18/2021)
1/29/202173CLERK'S NOTICE VACATING STATUS CONFERENCE on February 3, 2021 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference set for 5/20/2021 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 5/20/2021 01:30 PM in San Francisco, - V ideoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/29/2021) (Entered: 01/29/2021)
10/14/2020Transcript of Zoom Webinar Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on October 7, 2020, before Judge Charles R. Breyer. Court Reporter Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/12/2021. (Related documents(s) 69 ) (mfk, COURT STAFF) (Filed on 10/14/2020) (Entered: 10/14/2020)
10/13/2020ORDER REGARDING CONDITIONS OF RELEASE OF DEFENDANT as to Michael Richard Lynch - Re 70 Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 10/13/2020. (lsS, COURT STAFF) (Filed on 10/13/2020) (Entered: 10/13/2020)
10/9/2020Proposed Order by USA as to Michael Richard Lynch Regarding Conditions of Release of Defendant (Frentzen, William) (Filed on 10/9/2020) (Entered: 10/09/2020)
10/8/2020TRANSCRIPT ORDER for proceedings held on 10/07/2020 before Judge Charles R. Breyer for Court Reporter Marla Knox (rjdS, COURT STAFF) (Filed on 10/8/2020) (Entered: 10/08/2020)
10/7/202068Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch held by Zoom on 10/7/2020. Due to covid19, all parties consent to having this matter heard by video conference. Status Conference set for 2/3/2021 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 7 Minutes)
Court Reporter: Marla Knox.
Plaintiff Attorney: Robert Leach and William Frentzen.
Defendant Attorney: Christopher Morvillo, Reid Weingarten and Gary Lincenberg.
Defendant Present: No.
Defendant in Custody: No.
Excludable Delay for effective preparation of counsel. Begins: October 7, 2020. Ends: 2/3/2021.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 10/7/2020) (Entered: 10/07/2020)
10/7/2020STATUS REPORT by USA as to Michael Richard Lynch (Frentzen, William) (Filed on 10/7/2020) (Entered: 10/07/2020)
9/30/202066

CLERKS NOTICE SETTING A STATUS CONFERENCE AND SETTING ZOOM HEARING as to Michael Lynch. Status Conference set for 10/7/2020 at 1:00 PM before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb

General Order 58. Persons granted access to court p roceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/.

Status Conference set for 10/7/2020 01:00 PM before Judge Charles R. Breyer. (This is a text-only entry generated by the court. T here is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 9/30/2020) (Entered: 09/30/2020)
6/23/2020TRANSCRIPT ORDER for proceedings held on 06/17/2020 before Judge Charles R. Breyer for Court Reporter Jo Ann Bryce (rjdS, COURT STAFF) (Filed on 6/23/2020) (Entered: 06/23/2020)
6/19/2020Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/17/20, before Judge Charles R. Breyer. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/17/2020. (Related documents(s) 63 ) (jabS, COURTSTAFF) (Filed on 6/19/2020) (Entered: 06/19/2020)
6/18/2020TRANSCRIPT ORDER for proceedings held on 06/17/2020 before Judge Charles R. Breyer for Court Reporter Jo Ann Bryce (rjdS, COURT STAFF) (Filed on 6/18/2020) (Entered: 06/18/2020)
6/17/202062Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference by phone as to Michael Richard Lynch, Stephen Keith Chamberlain held on 6/17/2020. Status Conference set for 2/3/2021 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 10 Minutes)
Court Reporter: JoAnn Bryce.
Plaintiff Attorney: Adam Reeves and Robert Leach.
Defendant Attorney: Christopher Morvillo and Reid Weingarten (Lynch); Gary Lincenberg and Ariel Neuman (Chamberalain).
Defendant Present: Yes - Telephone (Lynch). Appearance waived for Stephen Chamberlain.
Defendant in Custody: No.
Excludable Delay as stated on the record. Begins: June 17, 2020. Ends: 2/3/2021.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 6/17/2020) (Entered: 06/17/2020)
6/12/202061CLERK'S NOTICE ADVANCING HEARING as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference set for 6/17/2020 at 1:00 PM before Judge Charles R. Breyer.
The court circulates the following conference number to allow the equivalent of a public hearing by telephone:
AT&T Dial In: 1-888-684-8852. Access code: 7283688#
Please bear in mind that the Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. Please dial-in 15 minutes before the scheduled hearing.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 6/12/2020) (Entered: 06/12/2020)
4/3/2020STIPULATION AND ORDER: Granting 59 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 4/3/2020. (lsS, COURT STAFF) (Entered: 04/03/2020)
4/2/2020STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 4/2/2020) (Entered: 04/02/2020)
3/30/202058CLERK'S NOTICE VACATING STATUS CONFERENCE on April 15, 2020 as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference reset for 6/17/2020 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/30/2020) (Entered: 03/30/2020)
2/11/202057CLERK'S NOTICE VACATING STATUS CONFERENCE on February 12, 2020 as to Michael Richard Lynch: Status Conference reset for 4/15/2020 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/11/2020) (Entered: 02/11/2020)
2/10/2020Set/Reset Hearing as to Defendant Stephen Keith Chamberlain re 56 Order on Stipulation: Status Conference set for 4/15/2020 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 2/10/2020) (Entered: 02/10/2020)
2/10/2020STIPULATION AND ORDER: Granting 55 Stipulation as to Stephen Keith Chamberlain (2). Status Conference set for April 15, 2020 at 1:30 p.m. Signed by Judge Charles R. Breyer on 2/10/2020. (lsS, COURT STAFF) (Entered: 02/10/2020)
2/6/2020STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 2/6/2020) (Entered: 02/06/2020)
1/23/2020STIPULATION AND ORDER: Granting 53 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 1/23/2020. (lsS, COURT STAFF) (Entered: 01/23/2020)
1/21/2020STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 1/21/2020) (Entered: 01/21/2020)
12/12/2019STIPULATION AND ORDER CLARIFYING CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN: Granting 51 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 12/12/2019. (lsS, COURT STAFF) (Entered: 12/12/2019)
12/11/2019STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain CLARIFYING CONDITIONS OF BOND. (Neuman, Ariel) (Filed on 12/11/2019) (Entered: 12/11/2019)
12/6/2019NOTICE OF ATTORNEY APPEARANCE: Ariel A Neuman appearing for Stephen Keith Chamberlain (Neuman, Ariel) (Filed on 12/6/2019) (Entered: 12/06/2019)
12/1/2019NOTICE by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Attachments: # 1 Declaration)(Leach, Robert) (Filed on 12/1/2019) (Entered: 12/01/2019)
11/22/2019Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on November 13, 2019, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, telephone number (602) 391-6990. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/20/2020. (Related documents(s) 46 ) (mfkS, COURT STAFF) (Filed on 11/22/2019) (Entered: 11/22/2019)
11/14/2019TRANSCRIPT ORDER for proceedings held on 11/13/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox (rjdS, COURT STAFF) (Filed on 11/14/2019) (Entered: 11/14/2019)
11/14/2019TRANSCRIPT ORDER for proceedings held on 11/13/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox (rjdS, COURT STAFF) (Filed on 11/14/2019) (Entered: 11/14/2019)
11/13/2019Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 45 Status Conference/Motion Hearing: Status Conference set for 2/12/2020 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 11/13/2019) (Entered: 11/14/2019)
11/13/201945Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 11/13/2019. Motion Hearing as to Stephen Keith Chamberlain held on 11/13/2019 - Re 38 Motion for Ex Parte Application to Clarify Conditions of Bond for Stephen Chamberlain - Motion Granted. Counsel shall meet and confer and draft a proposed order clarifying the terms of the release bond. The Court directs the State Department to file a declaration by December 1, 2019 outlining the deadlines of the extradition proceedings for Michael Richard Lynch. (Total Time in Court: 15 Minutes)
Court Reporter: Marla Knox.
Plaintiff Attorney: Robert Leach and William Frentzen.
Defendant Attorney: Reid Weingarten (Lynch) and Gary Lincenberg (Chamberlain).
Defendant Present: Yes (Chamberlain).
Defendant in Custody: No.
Excludable Delay for effective preparation of counsel. Begins: November 13, 2019 for Chamberlain. Ends: February 12, 2020.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 11/13/2019) (Entered: 11/13/2019)
10/8/2019REPLY TO RESPONSE to Motion by Stephen Keith Chamberlain as to Michael Richard Lynch, Stephen Keith Chamberlain re 39 Response to Motion TO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN (Lincenberg, Gary) (Filed on 10/8/2019) (Entered: 10/08/2019)
10/3/2019STIPULATION AND ORDER: Granting 42 Stipulation as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 10/3/2019. (lsS, COURT STAFF) (Entered: 10/03/2019)
9/19/2019STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 9/19/2019) (Entered: 09/19/2019)
9/18/2019Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain Status Conference set for 11/13/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/18/2019) (Entered: 09/18/2019)
9/18/2019Set/Reset Motion and Deadlines/Hearings as to Michael Richard Lynch, Stephen Keith Chamberlain re 38 MOTION for Ex Parte ApplicationTO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN. Motion Hearing set for 11/13/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/18/2019) (Entered: 09/18/2019)
9/18/2019Set/Reset Motion and Deadlines/Hearings as to Michael Richard Lynch, Stephen Keith Chamberlain re 38 MOTION for Ex Parte Application TO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN. Motion Hearing set for 11/6/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/18/2019) (Entered: 09/18/2019)
9/18/201941CLERK'S NOTICE VACATING STATUS CONFERENCE/MOTION HEARING on October 3, 2019 as to Michael Richard Lynch, Stephen Keith Chamberlain. Status Conference and Motion Hearing reset for 11/13/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 9/18/2019) Modified on 9/18/2019 (lsS, COURT STAFF). (Entered: 09/18/2019)
9/16/2019Set/Reset Motion and Deadlines/Hearings as to Defendant Stephen Keith Chamberlain re 38 MOTION for Ex Parte ApplicationTO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN. Motion Hearing set for 10/3/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/16/2019) (Entered: 09/16/2019)
9/16/201940CLERK'S NOTICE VACATING STATUS CONFERENCE AND MOTION TO CLARIFY BOND CONDITIONS on September 25, 2019 as to Stephen Keith Chamberlain. Status Conference reset for 10/3/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 9/16/2019) (Entered: 09/16/2019)
9/10/2019RESPONSE to Motion by USA as to Stephen Keith Chamberlain re 38 MOTION for Ex Parte ApplicationTO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN (Leach, Robert) (Filed on 9/10/2019) (Entered: 09/10/2019)
9/3/2019 MOTION for Ex Parte ApplicationTO CLARIFY CONDITIONS OF BOND FOR DEFENDANT STEPHEN CHAMBERLAIN by Stephen Keith Chamberlain. Motion Hearing set for 9/25/2019 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order)(Lincenberg, Gary) (Filed on 9/3/2019) (Entered: 09/03/2019)
7/17/2019Set/Reset Hearing as to Defendant Stephen Keith Chamberlain re 37 Order on Stipulation: Status Conference set for 9/25/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 7/17/2019) (Entered: 07/17/2019)
7/17/2019STIPULATION AND ORDER: Granting 36 Stipulation as to Stephen Keith Chamberlain (2). Status Conference set for September 25, 2019 at 1:30 p.m. Signed by Judge Charles R. Breyer on 7/17/2019. (lsS, COURT STAFF) (Entered: 07/17/2019)
7/16/2019STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 7/16/2019) (Entered: 07/16/2019)
7/11/201935CLERK'S NOTICE RESETTING HEARING TIME as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference set for 7/18/2019 at 2:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 7/11/2019) (Entered: 07/11/2019)
7/10/201934CLERK'S NOTICE VACATING STATUS CONFERENCE on July 17, 2019 as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference reset for 7/18/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/10/2019) (Entered: 07/10/2019)
7/1/2019ORDER GRANTING UNOPPOSED EX PARTE APPLICATION TO CONTINUE STATUS CONFERENCE TO JULY 17, 2019 at 10:00 a.m. Granting 29 Motion for Ex Parte Application as to Stephen Keith Chamberlain (2). Signed by Judge Charles R. Breyer on 7/1/2019. (lsS, COURT STAFF) (Entered: 07/01/2019)
7/1/2019UPDATED HEARING TIME: Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re Set/Reset Hearings: Status Conference set for 7/17/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 7/1/2019) (Entered: 07/01/2019)
7/1/2019Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 32 Order on Stipulation: Status Conference set for 7/17/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 7/1/2019) (Entered: 07/01/2019)
7/1/2019STIPULATION AND ORDER: Granting 31 Stipulation as to Stephen Keith Chamberlain (2). Status Conference reset for July 17, 2019 at 1:30 p.m. Signed by Judge Charles R. Breyer on 7/1/2019. (lsS, COURT STAFF) (Entered: 07/01/2019)
6/26/2019STIPULATION WITH PROPOSED ORDER as to Stephen Keith Chamberlain filed by USA. (Leach, Robert) (Filed on 6/26/2019) (Entered: 06/26/2019)
6/26/2019NOTICE of Waiver of Personal Appearance at Status Conference Hearing on July 17, 2019 by Stephen Keith Chamberlain (Lincenberg, Gary) (Filed on 6/26/2019) (Entered: 06/26/2019)
6/26/2019 MOTION for Ex Parte Application(UNOPPOSED) to Continue Status Conference to July 17, 2019 by Stephen Keith Chamberlain. (Attachments: # 1 Proposed Order Granting Unopposed Ex Parte Application to Continue Status Conference to July 17, 2019)(Lincenberg, Gary) (Filed on 6/26/2019) (Entered: 06/26/2019)
4/10/2019NOTICE OF ATTORNEY APPEARANCE Robert S. Leach appearing for USA. (Leach, Robert) (Filed on 4/10/2019) (Entered: 04/10/2019)
4/8/2019TRANSCRIPT ORDER for proceedings held on 4/2/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox (rjdS, COURT STAFF) (Filed on 4/8/2019) (Entered: 04/08/2019)
4/5/2019Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on April 2, 2019, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, telephone number (602) 391-6990. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/5/2019. (mfk, COURT STAFF) (Filed on 4/5/2019) (Entered: 04/05/2019)
4/3/2019TRANSCRIPT ORDER for proceedings held on 4/2/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox (Morvillo, Christopher) (Filed on 4/3/2019) (Entered: 04/03/2019)
4/3/2019TRANSCRIPT ORDER for proceedings held on 4/2/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox (rjdS, COURT STAFF) (Filed on 4/3/2019) (Entered: 04/03/2019)
4/2/2019Set/Reset Hearing as to Michael Richard Lynch, Stephen Keith Chamberlain re 23 Status Conference: Status Conference set for 7/10/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 4/2/2019) (Entered: 04/02/2019)
4/2/201923Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 4/2/2019. Arraignment hearing held for Stephen K. Chamberlain on the Superseding Indictment. Defendant advised of his rights and the charges. Defendant waived a formal reading. Defendant plead not guilty to all counts. In camera review hearing held re representation of counsel (proceeding held under seal). Defendant will remain on release under the same conditions. Status Conference set for July 10, 2019 at 1:30 p.m. (Total Time in Court: 52 Minutes.)
Court Reporter: Marla Knox.
Plaintiff Attorney: William Frentzen.
Defendant Attorney: Reid Weingarten (Lynch) and Gary Lincenberg (Chamberlain).
Defendant Present: Yes - Chamberlain; No - Lynch (Appearance Waived).
Excludable Delay for effective preparation of counsel. Begins: April 2, 2019. Ends: July 10, 2019.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/2/2019) (Entered: 04/02/2019)
3/22/2019 Warrant Returned Executed on 2/4/19. as to Stephen Keith Chamberlain. (lskS, COURT STAFF) (Filed on 3/22/2019) (Entered: 03/22/2019)
3/21/2019SUPERSEDING INDICTMENT as to Michael Richard Lynch (1) count(s) 1s, 2s-15s, 16s, 17s, Stephen Keith Chamberlain (2) count(s) 1s, 2s-15s, 17s. (Attachments: # 1 Civil Cover Sheet) (mjj2S, COURT STAFF) (Filed on 3/21/2019) (Entered: 03/22/2019)
3/1/2019Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2-27-2019, before Judge Charles R. Breyer. Court Reporter Ana M. Dub, CSR 7445, RDR, CRR, telephone number (415) 290-1651/ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/30/2019. (Related documents(s) 19 , 19 ) (amdS, COURT STAFF) (Filed on 3/1/2019) (Entered: 03/01/2019)
3/1/2019TRANSCRIPT ORDER for proceedings held on 2/27/2019 before Judge Charles R. Breyer for Court Reporter Ana Dub (rjdS, COURT STAFF) (Filed on 3/1/2019) (Entered: 03/01/2019)
3/1/2019TRANSCRIPT ORDER for proceedings held on 2/27/2019 before Judge Charles R. Breyer for Court Reporter Ana Dub (rjdS, COURT STAFF) (Filed on 3/1/2019) (Entered: 03/01/2019)
2/27/201917Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2/27/2019. Status Conference set for 4/2/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 15 Minutes)
Court Reporter: Ana Dub.
Plaintiff Attorney: Adam Reeves, Robert Leach and William Frentzen.
Defendant Attorney: Reid Weingarten (Lynch) and Gary Lincenberg (Chamberlain).
Defendant Present: Not Present - Appearances Waived.
Defendant in Custody: No.
Excludable Delay for effective preparation of counsel. Begins: February 27, 2019. Ends: April 2, 2019.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/27/2019) (Entered: 02/28/2019)
2/27/2019TRANSCRIPT ORDER for proceedings held on 2/272019 before Judge Charles R. Breyer for Court Reporter Belle Ball (Morvillo, Christopher) (Filed on 2/27/2019) (Entered: 02/27/2019)
2/13/2019TRANSCRIPT ORDER for proceedings held on 2/4/2019 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 2/13/2019) (Entered: 02/13/2019)
2/4/2019ORDER Setting Conditions of Release Unsecured Bond Entered as to Stephen Keith Chamberlain in amount of $1,000.00. Signed by Judge Charles R. Breyer on 2/4/2019. (lsS, COURT STAFF) (Filed on 2/4/2019) (Entered: 02/05/2019)
2/4/201913Minute Entry for proceedings held before Judge Charles R. Breyer: Initial Appearance as to Stephen Keith Chamberlain held on 2/4/2019. Arraignment on Indictment as to Stephen Keith Chamberlain (2) Count 1,2-14 held on 2/4/2019. Defendant advised of his rights and the charges. Defendant plead not guilty on all counts. Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 2/4/2019. Status Conference set for 2/27/2019 at 4:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. A $1,000 Unsecured Release bond issued for Stephen K. Chamberlain. The Court makes a finding that this is a complex case. Defense counsel for Mr. Lynch will file a Declaration under seal with a medical note from his treating physician outlining his medical condition and the time frame that he may travel. (Total Time in Court 1 Hour)
Court Reporter: Belle Ball.
Plaintiff Attorney: Adam Reeves, Robert Leach and William Frentzen.
Defendant Attorney: Christopher Morvillo, Reid Weingarten, Brian M. Heberlig (Lynch); Gary Lincenberg (Chamberlain).
Defendant Present: Chamberlain present; Lynch not present (appearance waived).
Defendant in Custody: No.
Excludable Delay due to the complexity of the case and a multi-defendant case. Begins: February 4, 2019. Ends: February 27, 2019.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/4/2019) (Entered: 02/05/2019)
2/4/2019Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on February 4, 2019, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/6/2019. (Related documents(s) 9 , 11 , 5 , 10 ) (ballbb15S, COURT STAFF) (Filed on 2/4/2019) (Entered: 02/04/2019)
2/4/2019TRANSCRIPT ORDER for proceedings held on 12/19/2018 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 2/4/2019) (Entered: 02/04/2019)
2/1/2019TRANSCRIPT ORDER for proceedings held on 2/4/2019 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 2/1/2019) (Entered: 02/01/2019)
1/31/2019TRANSCRIPT ORDER for proceedings held on 12/19/2018 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 1/31/2019) (Entered: 01/31/2019)
1/28/20198Sealed Document (ddkS, COURT STAFF) (Filed on 1/28/2019) (Entered: 01/28/2019)
1/24/20197CLERK'S NOTICE RESETTING HEARING TIME as to Michael Richard Lynch, Stephen Keith Chamberlain: Status Conference set for 2/4/2019 at 4:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/24/2019) (Entered: 01/24/2019)
1/14/2019Transcript of Proceedings as to Michael Richard Lynch, Stephen Keith Chamberlain held on December 19, 2018, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/15/2019. (Related documents(s) 5 , 5 ) (ballbb15S, COURT STAFF) (Filed on 1/14/2019) (Entered: 01/14/2019)
1/11/2019TRANSCRIPT ORDER for proceedings held on 12/19/2018 before Judge Charles R. Breyer for Court Reporter Belle Ball (rjdS, COURT STAFF) (Filed on 1/11/2019) (Entered: 01/11/2019)
12/19/20184Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Michael Richard Lynch, Stephen Keith Chamberlain held on 12/19/2018. Status Conference set for 2/4/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 15 Minutes)
Court Reporter: Belle Ball.
Plaintiff Attorney: Robert S. Leach, Adam A. Reeves and William Frentzen.
Defendant Attorney: Christopher J. Morvillo and Reid H. Weingarten (Michael R. Lynch) and Gary S. Lincenberg (Stephen K. Chamberlain).
Defendant Present: No.
Defendant in Custody: No.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/19/2018) (Entered: 12/20/2018)
12/5/2018ORDER RELATING CASE. The following cases are related: CR16-0462-CRB and CR18-0577 CRB. Signed by Judge Charles R. Breyer on 12/5/2018. (lsS, COURT STAFF) (Filed on 12/5/2018) (Entered: 12/05/2018)
11/29/2018Notice of Related Case by USA as to Michael Richard Lynch, Stephen Keith Chamberlain (Reeves, Adam) (Filed on 11/29/2018) (Entered: 11/29/2018)
11/29/2018CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 11/29/2018) (Entered: 11/29/2018)
11/29/2018INDICTMENT as to Michael Richard Lynch (1) count(s) 1, 2-14, Stephen Keith Chamberlain (2) count(s) 1, 2-14. (lskS, COURT STAFF) (Filed on 11/29/2018) (Entered: 11/29/2018)